HIGHBOURNE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HIGHBOURNE GROUP LIMITED
COMPANY NUMBER
06216887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
18/04/2007
(17 years and 8 months old)
WEBSITE
http://www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2007
02/01/2019
PLUMBNATION LIMITED
View all previous names
CRICK, NORTHAMPTON
NN6 7SL
Telephone: 08448003460
TPS: No
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
NN6 7SL
5 Woodway Court
Hursby Road
Bromborough
Wirral, Merseyside
CH62 3PR
Telephone: 8003460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| HIGHBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| CITY PLUMBING SUPPLIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHBOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHBOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHBOURNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2018 - Present (6 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/04/2007 - 25/04/2017 (10years) Born in Oct 1972 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/04/2007 - 12/02/2018 (10 years and 9 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 29/06/2023 | Russell Alan Deards (913037130) has left the board |
| 29/06/2023 | New Board Member Robbie Bell (931062411) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Graeme Barnes (927763180) has left the board |
| 07/11/2022 | New Company Secretary Russell Alan Deards (930185580) Appointed |
| 07/11/2022 | New Board Member Russell Alan Deards (913037130) Appointed |
| 12/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 26/11/2021 | TP DIRECTORS LTD (919120555) has left the board |
| 26/11/2021 | Alan Richard Williams (913758269) has left the board |
| 26/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 26/11/2021 | TP DIRECTORS LTD (919120555) has left the board |
| 26/11/2021 | Alan Richard Williams (913758269) has left the board |
| 26/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 26/11/2021 | TP DIRECTORS LTD (919120555) has left the board |
| 26/11/2021 | Alan Richard Williams (913758269) has left the board |
| 25/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 25/11/2021 | Alan Richard Williams (913758269) has left the board |
| 25/11/2021 | TP DIRECTORS LTD (919120555) has left the board |
| 25/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 25/11/2021 | TP DIRECTORS LTD (919120555) has left the board |
| 25/11/2021 | Alan Richard Williams (913758269) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Andrew Peter Harrison (924654972) Appointed |
| 03/05/2019 | Andrew Peter Harrison (925780360) has left the board |
| 26/04/2019 | New Board Member Andrew Peter Harrison (925780360) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | Anthony David Buffin (917801168) has left the board |
| 25/12/2018 | Christopher Kenneth Bullock (913137966) has left the board |
| 29/10/2018 | TP DIRECTORS LTD (925127960) has left the board |
| 29/10/2018 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 16/10/2018 | New Board Member Anthony David Buffin (917801168) Appointed |
| 16/10/2018 | Anthony Buffin (925115243) has left the board |
| 12/10/2018 | New Board Member TP DIRECTORS LTD (925127960) Appointed |
| 09/10/2018 | New Board Member David Michael Evans (918339959) Appointed |
| 09/10/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Anthony Buffin (925115243) Appointed |
| 09/10/2018 | Christopher Michael Bosworth (916629329) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
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