HG

HIGHBOURNE GROUP LIMITED

Active

Company number 06216887

Crick, Northampton, United Kingdom · Incorporated 18 April 2007

Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

Last updated on 29 August 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2018

Company history

Previous company names

E-PLUMB LIMITED · 18 April 2007 – 13 June 2007

E-PLUMB LIMITED · 13 June 2007 – 21 June 2007

PLUMBNATION LIMITED · 21 June 2007 – 2 January 2019

TRAVIS PERKINS P&H HOLDINGS LIMITED · 2 January 2019 – 9 July 2021

Company overview

HIGHBOURNE GROUP LIMITED is an active private limited company incorporated on 18 April 2007 and registered in England and Wales. Its registered office is at Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL.

The company’s principal activities are wholesale of hardware, plumbing and heating equipment and supplies (46740) and activities of other holding companies (64209). It is a wholly owned subsidiary of Melbourne Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 1 December 2025, the company remains active with no charges, no insolvency history and has never been liquidated. It files audit-exempt subsidiary accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026.

Current officers comprise Earl Sibley (director, appointed 23 February 2026) and Richard Reade (secretary, appointed 20 February 2026). Recent filings in April 2026 record the termination of a director and the appointment of a new director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Melbourne Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2021

Funding

1 funding round
21 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Group
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Change Sail Address Company With New Address
Address
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Resolution
Resolution
22 June 2022 View
Memorandum Articles
Incorporation
20 June 2022 View
Resolution
Resolution
10 June 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
31 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Resolution
Resolution
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Resolution
Resolution
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Corporate Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2017 View
Capital Name Of Class Of Shares
Capital
20 February 2017 View
Capital Name Of Class Of Shares
Capital
20 February 2017 View
Accounts With Accounts Type Full
Accounts
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Move Registers To Registered Office Company
Address
13 June 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Change Sail Address Company With Old Address
Address
9 September 2013 View
Change Sail Address Company
Address
9 September 2013 View
Move Registers To Sail Company
Address
6 September 2013 View
Capital Alter Shares Subdivision
Capital
22 August 2013 View
Capital Name Of Class Of Shares
Capital
22 August 2013 View
Resolution
Resolution
22 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Resolution
Resolution
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Change Person Secretary Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Secretary Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Capital Return Purchase Own Shares
Capital
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Resolution
Resolution
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Legacy
Mortgage
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Address
15 July 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
28 April 2008 View
Legacy
Accounts
5 March 2008 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Memorandum Articles
Incorporation
27 June 2007 View
Certificate Change Of Name Company
Change Of Name
21 June 2007 View
Incorporation Company
Incorporation
18 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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