Introduction
Watch Company
H
HIGHGROVE GROUP (HOYLAND NORTH) LIMITED
HIGHGROVE GROUP (HOYLAND NORTH) LIMITED is an active company incorporated on 18 July 2022 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 (HOYLAND NORTH) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14241593
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Middleton House Westland Road Leeds, LS11 5UH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LUSH, Dominic Michael
ActiveWestland Road, LeedsLS11 5UH
Secretary
Appointed 18 Jul 2022
LUSH, Dominic Michael
Westland Road, LeedsLS11 5UH
Secretary
18 Jul 2022
Active
BEST, Jarrod Colin
ActiveWestland Road, LeedsLS11 5UH
Born January 1977
Director
Appointed 18 Jul 2022
BEST, Jarrod Colin
Westland Road, LeedsLS11 5UH
Born January 1977
Director
18 Jul 2022
Active
SHANN, David James
ActiveWestland Road, LeedsLS11 5UH
Born May 1973
Director
Appointed 18 Jul 2022
SHANN, David James
Westland Road, LeedsLS11 5UH
Born May 1973
Director
18 Jul 2022
Active
WHITAKER, Paul
ActiveWestland Road, LeedsLS11 5UH
Born April 1968
Director
Appointed 18 Jul 2022
WHITAKER, Paul
Westland Road, LeedsLS11 5UH
Born April 1968
Director
18 Jul 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jarrod Colin Best
ActiveWestland Road, LeedsLS11 5UH
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2022
Mr Jarrod Colin Best
Westland Road, LeedsLS11 5UH
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2022
Active
Mr Paul Whitaker
ActiveWestland Road, LeedsLS11 5UH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2022
Mr Paul Whitaker
Westland Road, LeedsLS11 5UH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2022
Active
Mr David James Shann
ActiveWestland Road, LeedsLS11 5UH
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2022
Mr David James Shann
Westland Road, LeedsLS11 5UH
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2022
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026