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HIGHGROVE GROUP PLC (05300988)

HIGHGROVE GROUP PLC (05300988) is an active UK company. incorporated on 30 November 2004. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HIGHGROVE GROUP PLC has been registered for 21 years. Current directors include BEST, Jarrod Colin, SHANN, David James, WHITAKER, Paul.

Company Number
05300988
Status
active
Type
plc
Incorporated
30 November 2004
Age
21 years
Address
Middleton House, Leeds, LS11 5UH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEST, Jarrod Colin, SHANN, David James, WHITAKER, Paul
SIC Codes
70100

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Introduction
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HIGHGROVE GROUP PLC

HIGHGROVE GROUP PLC is an active company incorporated on 30 November 2004 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HIGHGROVE GROUP PLC was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05300988

PLC Company

Age

21 Years

Incorporated 30 November 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

GMI CONSTRUCTION HOLDINGS PLC
From: 26 April 2005To: 1 February 2018
GMI CONSTRUCTION GROUP PLC
From: 6 April 2005To: 26 April 2005
BLACKSCO40 PLC
From: 30 November 2004To: 6 April 2005
Contact
Address

Middleton House Westland Road Leeds, LS11 5UH,

Timeline

19 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Nov 04
Director Left
Apr 10
Share Buyback
Jan 11
Director Left
Jan 11
Capital Reduction
Sept 11
Share Buyback
Sept 11
Director Left
Sept 13
Capital Reduction
Jan 16
Share Buyback
Feb 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Director Left
Oct 16
Capital Reduction
Jan 17
Share Buyback
Jan 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Director Left
Dec 18
Capital Reduction
Jan 19
Share Buyback
Jan 19
11
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

LUSH, Dominic Michael

Active
Middleton House, LeedsLS11 5UH
Secretary
Appointed 20 Sept 2016

BEST, Jarrod Colin

Active
Middleton House, LeedsLS11 5UH
Born January 1977
Director
Appointed 30 Nov 2004

SHANN, David James

Active
Middleton House, LeedsLS11 5UH
Born May 1973
Director
Appointed 30 Nov 2004

WHITAKER, Paul

Active
Middleton House, LeedsLS11 5UH
Born April 1968
Director
Appointed 30 Nov 2004

AUSTIN, John Alan

Resigned
14 Oundle Drive, NottinghamNG8 1BN
Secretary
Appointed 07 Feb 2005
Resigned 28 Sept 2007

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 30 Nov 2004
Resigned 30 Nov 2004

SHANN, David James

Resigned
Middleton House, LeedsLS11 5UH
Secretary
Appointed 28 Sept 2007
Resigned 20 Sept 2016

SHANN, David James

Resigned
10 Gladstone Road, LeedsLS19 6HZ
Secretary
Appointed 30 Nov 2004
Resigned 07 Feb 2005

AUSTIN, John Alan

Resigned
14 Oundle Drive, NottinghamNG8 1BN
Born September 1947
Director
Appointed 07 Feb 2005
Resigned 28 Sept 2007

ELLINGHAM, Gerald

Resigned
Middleton House, LeedsLS11 5UH
Born December 1949
Director
Appointed 07 Feb 2005
Resigned 21 Apr 2010

GILMAN, Peter John

Resigned
Middleton House, LeedsLS11 5UH
Born January 1939
Director
Appointed 30 Nov 2004
Resigned 05 Oct 2016

KEMP, Andrew Leslie

Resigned
Middleton House, LeedsLS11 5UH
Born September 1950
Director
Appointed 30 Nov 2004
Resigned 21 Dec 2018

NAYLOR, John Stephen

Resigned
Middleton House, LeedsLS11 5UH
Born December 1948
Director
Appointed 30 Nov 2004
Resigned 20 Dec 2010

SHANN, James

Resigned
Middleton House, LeedsLS11 5UH
Born January 1946
Director
Appointed 07 Feb 2005
Resigned 28 Feb 2013

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 30 Nov 2004
Resigned 30 Nov 2004

Persons with significant control

2

Mr Jarrod Colin Best

Active
Middleton House, LeedsLS11 5UH
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Whitaker

Active
Middleton House, LeedsLS11 5UH
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Capital Cancellation Shares
11 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 January 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2018
AAAnnual Accounts
Resolution
1 February 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2017
AAAnnual Accounts
Capital Cancellation Shares
16 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 January 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
17 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
7 April 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
12 February 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 January 2016
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Group
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Group
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Group
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Capital Return Purchase Own Shares
26 September 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 September 2011
SH06Cancellation of Shares
Resolution
12 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 March 2011
AAAnnual Accounts
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Resolution
11 January 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 January 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
25 February 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Group
31 January 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
12 December 2007
122122
Legacy
4 October 2007
122122
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
122122
Accounts With Accounts Type Group
29 January 2007
AAAnnual Accounts
Legacy
6 January 2007
363sAnnual Return (shuttle)
Legacy
8 March 2006
122122
Accounts With Accounts Type Group
14 February 2006
AAAnnual Accounts
Legacy
27 January 2006
363sAnnual Return (shuttle)
Legacy
23 September 2005
225Change of Accounting Reference Date
Legacy
7 July 2005
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
26 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
6 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
88(2)R88(2)R
Legacy
22 February 2005
123Notice of Increase in Nominal Capital
Memorandum Articles
22 February 2005
MEM/ARTSMEM/ARTS
Resolution
22 February 2005
RESOLUTIONSResolutions
Resolution
22 February 2005
RESOLUTIONSResolutions
Legacy
17 February 2005
395Particulars of Mortgage or Charge
Legacy
15 February 2005
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
16 December 2004
CERT8CERT8
Application To Commence Business
16 December 2004
117117
Legacy
15 December 2004
88(2)R88(2)R
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
287Change of Registered Office
Incorporation Company
30 November 2004
NEWINCIncorporation