Highbourne Group Limited
Company Profile
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MicroHighbourne Group Limited
06216887•Private Limited With Share Capital
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN67SL
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Incorporated
18/04/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
46740
Risk
very low risk
Company Overview
Registration, classification & business activity
Highbourne Group Limited (06216887) is a private limited with share capital incorporated on 18/04/2007 (19 years old) and registered in northampton, NN67SL. The company operates under SIC code 46740 and is classified as Micro.
The highbourne group is an affiliate of h.i.g. capital (“h.i.g.”), a leading global alternative investment firm with $45 billion of equity capital under management.highbourne group is led by dave evans, chief executive officer and comprises city plumbing, pts, dhs, nss, the underfloor heating store,...
Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 18/04/2007
NN67SL
Financial Overview
Total Assets
£245.00M
Liabilities
£191.90M
Net Assets
£53.10M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Sail Address Company With New Address
Category:Address
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Resolution
Category:Resolution
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Resolution
Category:Resolution
Date:09-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Move Registers To Registered Office Company
Category:Address
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-09-2013
Change Sail Address Company
Category:Address
Date:09-09-2013
Move Registers To Sail Company
Category:Address
Date:06-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, Nn6 7Sl, NN67SLRegistered
5 Woodway Court, Hursby Road, Bromborough, Wirral, Merseyside, CH623PR
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Contact
08448003460
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN67SL