-
HIGHBOURNE GROUP LIMITED - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Company Information
- Company registration number
- 06216887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highbourne House Eldon Way
- Crick Industrial Estate
- Crick, Northampton
- NN6 7SL
- United Kingdom Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom UK
Management
- Managing Directors
- EVANS, David Michael, Mr.
- BELL, Robbie
- Company secretaries
- DEARDS, Russell Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-18
- Age Of Company 2007-04-18 17 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- -
- -
- Melbourne Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Highbourne Group Limited
- Additional Status Details
- Active
- Previous Names
- TRAVIS PERKINS P&H HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 984500112AA82F59F193
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
-
HIGHBOURNE GROUP LIMITED Company Description
- HIGHBOURNE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06216887. Its current trading status is "live". It was registered 2007-04-18. It was previously called TRAVIS PERKINS P&H HOLDINGS LIMITED. It has declared SIC or NACE codes as "46740". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Highbourne House Eldon Way .
Get HIGHBOURNE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbourne Group Limited - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
- 2007-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHBOURNE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-08-30) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-01) - CS01
-
change-to-a-person-with-significant-control (2023-11-29) - PSC05
-
accounts-with-accounts-type-group (2023-09-19) - AA
-
change-sail-address-company-with-new-address (2023-01-04) - AD02
-
appoint-person-director-company-with-name-date (2023-06-27) - AP01
-
termination-director-company-with-name-termination-date (2023-06-27) - TM01
-
change-person-director-company-with-change-date (2023-07-13) - CH01
keyboard_arrow_right 2022
-
resolution (2022-06-22) - RESOLUTIONS
-
memorandum-articles (2022-06-20) - MA
-
resolution (2022-06-10) - RESOLUTIONS
-
memorandum-articles (2022-04-01) - MA
-
resolution (2022-03-31) - RESOLUTIONS
-
second-filing-of-confirmation-statement-with-made-up-date (2022-03-24) - RP04CS01
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
-
change-person-director-company-with-change-date (2022-01-07) - CH01
-
termination-director-company-with-name-termination-date (2022-11-03) - TM01
-
confirmation-statement-with-no-updates (2022-12-14) - CS01
-
accounts-with-accounts-type-group (2022-10-05) - AA
-
appoint-person-secretary-company-with-name-date (2022-11-03) - AP03
-
appoint-person-director-company-with-name-date (2022-11-03) - AP01
keyboard_arrow_right 2021
-
resolution (2021-07-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
cessation-of-a-person-with-significant-control (2021-04-02) - PSC07
-
notification-of-a-person-with-significant-control (2021-04-02) - PSC02
-
accounts-with-accounts-type-group (2021-10-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
-
notification-of-a-person-with-significant-control (2021-11-24) - PSC02
-
cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
-
termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
-
termination-director-company-with-name-termination-date (2021-11-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-16) - CS01
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
accounts-with-accounts-type-full (2020-12-15) - AA
-
confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
-
resolution (2019-01-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
capital-allotment-shares (2019-01-04) - SH01
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
change-person-director-company-with-change-date (2019-09-23) - CH01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
appoint-corporate-director-company-with-name-date (2018-10-10) - AP02
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
termination-director-company-with-name-termination-date (2018-02-12) - TM01
keyboard_arrow_right 2017
-
capital-name-of-class-of-shares (2017-02-20) - SH08
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
-
accounts-with-accounts-type-full (2017-02-08) - AA
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
-
second-filing-of-annual-return-with-made-up-date (2017-05-03) - RP04AR01
-
second-filing-of-annual-return-with-made-up-date (2017-05-16) - RP04AR01
-
change-account-reference-date-company-current-extended (2017-03-14) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
-
appoint-corporate-secretary-company-with-name-date (2016-05-11) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
change-person-director-company-with-change-date (2016-04-07) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
auditors-resignation-company (2015-11-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2014-07-17) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
move-registers-to-registered-office-company (2014-06-13) - AD04
-
accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
-
change-sail-address-company-with-old-address (2013-09-09) - AD02
-
change-sail-address-company (2013-09-09) - AD02
-
capital-alter-shares-subdivision (2013-08-22) - SH02
-
capital-name-of-class-of-shares (2013-08-22) - SH08
-
resolution (2013-08-22) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-08-16) - AP01
-
termination-director-company-with-name (2013-08-16) - TM01
-
resolution (2013-05-16) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
-
mortgage-satisfy-charge-full (2013-04-19) - MR04
-
accounts-with-accounts-type-small (2013-04-05) - AA
-
move-registers-to-sail-company (2013-09-06) - AD03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-03-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
change-person-secretary-company-with-change-date (2012-07-11) - CH03
-
change-person-director-company-with-change-date (2012-11-30) - CH01
-
change-person-secretary-company-with-change-date (2012-11-29) - CH03
-
resolution (2012-12-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-07-11) - CH01
-
appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-23) - TM01
-
capital-return-purchase-own-shares (2011-08-15) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
accounts-with-accounts-type-small (2011-01-05) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
legacy (2010-06-11) - MG02
-
legacy (2010-01-20) - MG01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
resolution (2010-06-29) - RESOLUTIONS
-
termination-director-company-with-name (2010-06-29) - TM01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
-
legacy (2009-07-15) - 287
-
legacy (2009-04-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
-
legacy (2009-11-17) - MG01
keyboard_arrow_right 2008
-
legacy (2008-04-28) - 363a
-
legacy (2008-03-05) - 225
keyboard_arrow_right 2007
-
legacy (2007-06-28) - 288a
-
legacy (2007-06-28) - 288b
-
memorandum-articles (2007-06-27) - MEM/ARTS
-
certificate-change-of-name-company (2007-06-21) - CERTNM
-
incorporation-company (2007-04-18) - NEWINC