HIGHBOURNE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06216887 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2007 |
| Age | 17 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHBOURNE GROUP LIMITED is an active private limited company with number 06216887. It was incorporated 17 years, 11 days ago, on 18 April 2007. The company address is Highbourne House Eldon Way Highbourne House Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2021-07-09 | HIGHBOURNE GROUP LIMITED |
| 2019-01-02 | TRAVIS PERKINS P&H HOLDINGS LIMITED |
| 2007-06-21 | PLUMBNATION LIMITED |
| 2007-06-13 | E-PLUMB LIMITED |
| 2007-04-18 | E-PLUMB LIMITED |
Confirmation Statment
| Next due date | 15 Dec 2024 |
| Next made up | 01 Dec 2024 |
| Last made up | 01 Dec 2023 |
Charges
This company has charges.
See charges for HIGHBOURNE GROUP LIMITED
People
Secretary
ACTIVEAssigned on 21 Oct 2022
Current time on role 1 year, 6 months, 8 days
Director
Chief Financial Officer
ACTIVEAssigned on 19 Jun 2023
Current time on role 10 months, 10 days
Director
Accountant
ACTIVEAssigned on 04 Oct 2018
Current time on role 5 years, 6 months, 25 days
Secretary
Director
RESIGNEDAssigned on 18 Apr 2007
Resigned on 25 Apr 2017
Time on role 10 years, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Apr 2007
Resigned on 18 Apr 2007
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HIGHBOURNE GROUP LIMITED.
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