Highbourne Group Limited

General information

Name:

Highbourne Group Ltd

Office Address:

Highbourne House Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton

Number: 06216887

Incorporation date: 2007-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01513342035

Emails:

  • technical@plumbnation.co.uk
  • info@plumbnation.co.uk
  • orders@plumbnation.co.uk
  • returns@plumbnation.co.uk
  • sales@plumbnation.co.uk

Websites

www.plumbnation.co.uk
www.plumbnation.com

Description

Data updated on:

Highbourne Group has been operating offering its services for at least 17 years. Started under number 06216887, this company is registered as a Private Limited Company. You may find the main office of this firm during business hours under the following address: Highbourne House Eldon Way Crick Industrial Estate, NN6 7SL Crick, Northampton. This particular Highbourne Group Limited company was known under three different names in the past. It was established as Travis Perkins P&H Holdings to be changed to Plumbnation on 2021-07-09. Its third business name was current name until 2007. The firm's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the company accounts were reported.

On Thu, 18th Sep 2014, the company was searching for a Customer Service Advisor to fill a full time vacancy in the retail in Wirral, North West. They offered a full time job with salary £25350000 per year. The offered job position required entry level employee experience and a GCSE.

The company's trademark is "PlumbNation". They applied to register it on Wed, 24th Jul 2013 and it appeared in the journal number 2013-051.

Robbie B. and David E. are listed as company's directors and have been expanding the company since 2023. Additionally, the director's responsibilities are often assisted with by a secretary - Russell D., who was selected by this specific firm in October 2022.

  • Previous company's names
  • Highbourne Group Limited 2021-07-09
  • Travis Perkins P&h Holdings Limited 2019-01-02
  • Plumbnation Limited 2007-06-21
  • E-plumb Limited 2007-04-18

Trade marks

Trademark UK00003015137
Trademark image:-
Trademark name:PlumbNation
Status:Application Published
Filing date:2013-07-24
Owner name:PlumbNation Ltd
Owner address:5 Woodway Court, Thursby Road, Bromborough, WIRRAL, United Kingdom, CH62 3PR

Company staff

Robbie B.

Role: Director

Appointed: 19 June 2023

Latest update: 28 March 2024

Russell D.

Role: Secretary

Appointed: 21 October 2022

Latest update: 28 March 2024

David E.

Role: Director

Appointed: 04 October 2018

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Melbourne Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the registration number 13396134.

Melbourne Bidco Limited
Address: 2 New Bailey 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13396134
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Group Holdings Limited
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12395367
Notified on 14 December 2020
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address: Lodge Way House Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00824821
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Jobs and Vacancies at Highbourne Group Ltd

Customer Service Advisor in Wirral, posted on Thursday 18th September 2014
Region / City North West, Wirral
Industry retail industry
Salary £13000.00 per hour
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
17
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