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 7 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.
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- 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
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
2 Months Ago on 11 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
7 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 08 Jan 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 22 Aug 2025
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 |
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Here’s a quick overview of HIGHBOURNE GROUP LIMITED 👀 — a Crick, Northampton based business that started in 2007.