HIGHGROVE GROUP (ABERDEEN) LIMITED
Company details
- Registered name
- HIGHGROVE GROUP (ABERDEEN) LIMITED
- Company number
- 08424646
- Registered office
- Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
- Company type
- Private limited company
- Incorporated on
- 28 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- BUSINESS HOMES ABERDEEN LIMITED (to 01 Feb 2018)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2018 | Registered name changed | BUSINESS HOMES ABERDEEN LIMITED | HIGHGROVE GROUP (ABERDEEN) LIMITED |
| 20/09/2016 | Secretary resigned | SHANN, David James | — |
| 20/09/2016 | Secretary appointed | — | LUSH, Dominic Michael |
| 06/04/2016 | Person with significant control added | — | Mr Paul Whitaker |
| 06/04/2016 | Person with significant control added | — | Mr Jarrod Colin Best |
| 06/04/2016 | Person with significant control added | — | Mr David James Shann |
| 22/09/2015 | Director resigned | KEMP, Andrew Leslie | — |
| 05/02/2015 | Director resigned | HOULSTON, Simon Lister Holte | — |
| 28/08/2013 | Charge registered | — | A registered charge |
| 22/08/2013 | Director appointed | — | KEMP, Andrew Leslie |
| 22/08/2013 | Director appointed | — | WHITAKER, Paul |
| 04/03/2013 | Corporate-nominee-director resigned | INHOCO FORMATIONS LIMITED | — |
| 04/03/2013 | Corporate-director resigned | A G SECRETARIAL LIMITED | — |
| 04/03/2013 | Director resigned | HART, Roger | — |
| 04/03/2013 | Corporate-secretary resigned | A G SECRETARIAL LIMITED | — |
| 04/03/2013 | Director appointed | — | HOULSTON, Simon Lister Holte |
| 04/03/2013 | Secretary appointed | — | SHANN, David James |
| 04/03/2013 | Director appointed | — | SHANN, David James |
| 04/03/2013 | Director appointed | — | BEST, Jarrod Colin |
| 28/02/2013 | Corporate-nominee-director appointed | — | INHOCO FORMATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIGHGROVE GROUP (ABERDEEN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HIGHGROVE GROUP (ABERDEEN) LIMITED (08424646)
HIGHGROVE GROUP (ABERDEEN) LIMITED is a private limited company incorporated on 28 February 2013 and registered in the United Kingdom under company number 08424646. Its registered office is at Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. 11 active officers are on record , and the person with significant control is Mr David James Shann. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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