Highgrove Group (junction 32) Limited. net worth, address, company information. Free

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Highgrove Group (Junction 32) Limited (reg no 11040322) is a private limited company legally formed on 2017-10-31 originating in United Kingdom. The enterprise is situated at Middleton House, Westland Road, Leeds LS11 5UH. Changed on 2018-02-01, the previous name this enterprise utilized was Gmi (Junction 32) Limited. Highgrove Group (Junction 32) Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Highgrove Group (junction 32) Limited
Number	11040322
Date of Incorporation:	October 31, 2017
End of financial year:	31 October
Address:	Middleton House, Westland Road, Leeds, LS11 5UH
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this particular company, we can name: Paul W. (in the company from 31 October 2017), Jarrod B. (appointment date: 31 October 2017), David S. (appointed on 31 October 2017). 1 secretary is also there: Dominic L. (appointed on 31 October 2017). The Companies House lists 4 persons of significant control, namely: Stadium Retail (Holdings) Limited is located at Welton, HU15 1NB Brough. The corporate PSC owns 1/2 or less of shares,. Jarrod B. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stadium Retail (Holdings) Limited

4 July 2023

Address	Welton Grange Welton, Brough, HU15 1NB, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05188394
Nature of control:	25-50% shares

Jarrod B.

31 October 2017 - 4 July 2023

Nature of control:	25-50% voting rights 25-50% shares

David S.

31 October 2017 - 4 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Paul W.

31 October 2017 - 4 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 30th Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Mon, 30th Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 110403220004, created on Tue, 4th Jul 2023 filed on: 7th, July 2023 \| mortgage	Free Download (33 pages)
(PSC07) Cessation of a person with significant control Tue, 4th Jul 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 4th Jul 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 4th Jul 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 4th Jul 2023: 200.00 GBP filed on: 6th, July 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 4th Jul 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 30th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 30th Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 110403220003, created on Wed, 10th Mar 2021 filed on: 11th, March 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 110403220002, created on Wed, 10th Mar 2021 filed on: 11th, March 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 110403220001, created on Wed, 10th Mar 2021 filed on: 11th, March 2021 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates Fri, 30th Oct 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 27th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 30th Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 2nd, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 30th Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 1st Feb 2018 filed on: 1st, February 2018 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2017 \| incorporation	Free Download (16 pages)

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