Introduction
Watch Company
H
HIGH SIX GROUP LIMITED
HIGH SIX GROUP LIMITED is an active company incorporated on 9 September 2025 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HIGH SIX GROUP LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16705227
LTD Company
Age
N/A Years
Incorporated 9 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2027
Period: 9 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
1394 Ashton Old Road Manchester, M11 1JX,
Previous Addresses
, 145a Ashley Road Hale, Cheshire, WA14 2UW, England
From: 9 September 2025To: 8 December 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOURNE, David Anthony
ActiveAshton Old Road, ManchesterM11 1JX
Born October 1993
Director
Appointed 09 Sept 2025
BOURNE, David Anthony
Ashton Old Road, ManchesterM11 1JX
Born October 1993
Director
09 Sept 2025
Active
GREGORY, William Richard
ActiveAshton Old Road, ManchesterM11 1JX
Born December 1978
Director
Appointed 09 Sept 2025
GREGORY, William Richard
Ashton Old Road, ManchesterM11 1JX
Born December 1978
Director
09 Sept 2025
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Anthony Bourne
ActiveAshton Old Road, ManchesterM11 1JX
Born October 1993
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 05 Feb 2026
Mr David Anthony Bourne
Ashton Old Road, ManchesterM11 1JX
Born October 1993
Voting rights 25 to 50 percent as firm
05 Feb 2026
Active
Mr William Richard Gregory
ActiveAshton Old Road, ManchesterM11 1JX
Born December 1978
Nature of Control
Significant influence or control as firm
Notified 05 Feb 2026
Mr William Richard Gregory
Ashton Old Road, ManchesterM11 1JX
Born December 1978
Significant influence or control as firm
05 Feb 2026
Active
Dab Family Ltd
ActiveAshley Road, AltrinchamWA14 2UW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2026
Ashley Road, AltrinchamWA14 2UW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2026
Your Life Time Is Limited
Ashley Road, AltrinchamWA14 2UW
Ownership of shares 25 to 50 percent
06 Jan 2026
Active
Mr David Anthony Bourne
CeasedWilmslowSK9 5EX
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Sept 2025
Ceased 16 Jan 2026
Mr David Anthony Bourne
WilmslowSK9 5EX
Born October 1993
Ownership of shares 25 to 50 percent
09 Sept 2025
Ceased 16 Jan 2026
Ceased
Mr William Richard Gregory
CeasedBrook Lane, Alderley EdgeSK9 7RU
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Sept 2025
Ceased 06 Jan 2026
Mr William Richard Gregory
Brook Lane, Alderley EdgeSK9 7RU
Born December 1978
Ownership of shares 25 to 50 percent
09 Sept 2025
Ceased 06 Jan 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025