Menna Overview
Here’s a quick overview of HIGHBOURNE GROUP LIMITED 👀 — a Crick, Northampton based business that started in 2007.
HIGHBOURNE GROUP LIMITED
- Company statusactive
- Company No06216887
- Age19 years 3 months Incorporated 18 April 2007
- Officers3
Address
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
HIGHBOURNE GROUP LIMITED is an active company incorporated on 18 April 2007 and based in Crick, Northampton, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Resolution
4 Years Ago on 22 Jun 2022
Memorandum Articles
4 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARDS, Russell Alan | secretary | 21 Oct 2022 | |
| BELL, Robbie | director | May 1973 | 19 Jun 2023 |
| EVANS, David Michael, Mr. | director | Feb 1974 | 04 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melbourne Bidco Limited | 30 Sept 2021 | |
| Travis Perkins Group Holdings Limited | 14 Dec 2020 | |
| Travis Perkins Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BELL, Robbie, BARNES, Graeme Andrew, DEARDS, Russell Alan are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter, TALLENTIRE, Paul John are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter, TALLENTIRE, Paul John are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter, TALLENTIRE, Paul John are mutual persons.
BELL, Robbie, BARNES, Graeme Andrew, DEARDS, Russell Alan are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter are mutual persons.
BELL, Robbie, BARNES, Graeme Andrew, DEARDS, Russell Alan are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan, HARRISON, Andrew Peter are mutual persons.
EVANS, David Michael, Mr., HARRISON, Andrew Peter are mutual persons.
EVANS, David Michael, Mr., HARRISON, Andrew Peter, TALLENTIRE, Paul John are mutual persons.
EVANS, David Michael, Mr., BOSWORTH, Christopher Michael are mutual persons.
EVANS, David Michael, Mr., HARRISON, Andrew Peter, TALLENTIRE, Paul John are mutual persons.
EVANS, David Michael, Mr., HARRISON, Andrew Peter, TALLENTIRE, Paul John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED, TP DIRECTORS LTD are mutual persons.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
TPG MANAGEMENT SERVICES LIMITED is a mutual person.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BOSWORTH, Christopher Michael are mutual persons.
BOSWORTH, Christopher Michael are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
DEARDS, Russell Alan are mutual persons.
DEARDS, Russell Alan are mutual persons.
DEARDS, Russell Alan are mutual persons.
DEARDS, Russell Alan are mutual persons.
DEARDS, Russell Alan are mutual persons.
DEARDS, Russell Alan are mutual persons.
EVANS, Royden John are mutual persons.
EVANS, Royden John are mutual persons.
HARRISON, Andrew Peter are mutual persons.
HARRISON, Andrew Peter are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert, JONES, Martin Philip are mutual persons.
HINDLEY, Simon Robert, JONES, Martin Philip are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert, JONES, Martin Philip are mutual persons.
HINDLEY, Simon Robert, JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
KIMPTON, James William are mutual persons.
TALLENTIRE, Paul John, TP DIRECTORS LTD are mutual persons.
TALLENTIRE, Paul John are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
TP DIRECTORS LTD is a mutual person.
TP DIRECTORS LTD is a mutual person.
MELBOURNE TOPCO LIMITED
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
MELBOURNE BIDCO LIMITED
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
SPENDLOVE C. JEBB
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, DEARDS, Russell Alan are mutual persons.
MELBOURNE MIDCO LIMITED
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
MY SMART LINK LIMITED
EVANS, David Michael, Mr. are mutual persons.
BRU GROUP COVER LIMITED
EVANS, David Michael, Mr. are mutual persons.
PACKER INDUSTRIAL LIMITED
BARNES, Graeme Andrew are mutual persons.
PENGUIN HYGIENE LIMITED
BARNES, Graeme Andrew are mutual persons.
SOUTHGATE GLOBAL FINANCE LIMITED
BARNES, Graeme Andrew are mutual persons.
SOUTHGATE PACKAGING LIMITED
BARNES, Graeme Andrew are mutual persons.
ACS CLOTHING LIMITED
BOSWORTH, Christopher Michael are mutual persons.
L1R HB MIDCO SUB LIMITED
BUFFIN, Anthony David are mutual persons.
L1R HB LIMITED
BUFFIN, Anthony David are mutual persons.
DANES EDUCATIONAL TRUST
DEARDS, Russell Alan are mutual persons.
ASH PADDOCK PROPERTY UK LLP
JONES, Martin Philip are mutual persons.
HOLME OAK MANAGEMENT COMPANY LTD
JONES, Martin Philip are mutual persons.
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED
KIMPTON, James William are mutual persons.
ZIGUP PLC
TALLENTIRE, Paul John are mutual persons.
NICHOLS PLC
WILLIAMS, Alan Richard are mutual persons.
CRANSWICK PLC
WILLIAMS, Alan Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGHBOURNE GROUP LIMITED 👀 — a Crick, Northampton based business that started in 2007.