Introduction
Watch Company
H
HIGHGROVE GROUP (JUNCTION 32) LIMITED
HIGHGROVE GROUP (JUNCTION 32) LIMITED is an active company incorporated on 31 October 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HIGHGROVE GROUP (JUNCTION 32) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11040322
LTD Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
GMI (JUNCTION 32) LIMITED
From: 31 October 2017To: 1 February 2018
Address
Middleton House Westland Road Leeds, LS11 5UH,
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LUSH, Dominic Michael
ActiveWestland Road, LeedsLS11 5UH
Secretary
Appointed 31 Oct 2017
LUSH, Dominic Michael
Westland Road, LeedsLS11 5UH
Secretary
31 Oct 2017
Active
BEST, Jarrod Colin
ActiveWestland Road, LeedsLS11 5UH
Born January 1977
Director
Appointed 31 Oct 2017
BEST, Jarrod Colin
Westland Road, LeedsLS11 5UH
Born January 1977
Director
31 Oct 2017
Active
SHANN, David James
ActiveWestland Road, LeedsLS11 5UH
Born May 1973
Director
Appointed 31 Oct 2017
SHANN, David James
Westland Road, LeedsLS11 5UH
Born May 1973
Director
31 Oct 2017
Active
WHITAKER, Paul
ActiveWestland Road, LeedsLS11 5UH
Born April 1968
Director
Appointed 31 Oct 2017
WHITAKER, Paul
Westland Road, LeedsLS11 5UH
Born April 1968
Director
31 Oct 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Welton, BroughHU15 1NB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2023
Stadium Retail (Holdings) Limited
Welton, BroughHU15 1NB
Ownership of shares 25 to 50 percent
04 Jul 2023
Active
Mr Jarrod Colin Best
CeasedWestland Road, LeedsLS11 5UH
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2017
Ceased 04 Jul 2023
Mr Jarrod Colin Best
Westland Road, LeedsLS11 5UH
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2017
Ceased 04 Jul 2023
Ceased
Mr David James Shann
CeasedWestland Road, LeedsLS11 5UH
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2017
Ceased 04 Jul 2023
Mr David James Shann
Westland Road, LeedsLS11 5UH
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2017
Ceased 04 Jul 2023
Ceased
Mr Paul Whitaker
CeasedWestland Road, LeedsLS11 5UH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2017
Ceased 04 Jul 2023
Mr Paul Whitaker
Westland Road, LeedsLS11 5UH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2017
Ceased 04 Jul 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021