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Companies House/Crick, Northampton/Company profile

HIGHBOURNE GROUP LIMITED

Active
06216887·incorporated 2007-04-18

HIGHBOURNE GROUP LIMITED is an active UK private limited company, incorporated on 18 April 2007 at Companies House (number 06216887; OpenRegistry canonical ID GB-06216887-highbourne-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 8 active companies registered in Crick, Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-18
Registered Address
HIGHBOURNE HOUSE ELDON WAY, CRICK INDUSTRIAL ESTATE, CRICK, NORTHAMPTON, NN6 7SL, UNITED KINGDOM
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIGHBOURNE GROUP LIMITED

Filings

Check filing history of HIGHBOURNE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HIGHBOURNE GROUP LIMITED has 1 person with significant control on file:

  • Melbourne Bidco Limited (United Kingdom reg. 13396134). Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Travis Perkins Group Holdings Limited (England And Wales reg. 12395367). Notified 2020-12-14. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Travis Perkins Plc (United Kingdom reg. 00824821). Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HIGHBOURNE GROUP LIMITED has previously traded as:

  • TRAVIS PERKINS P&H HOLDINGS LIMITED (until 2021-07-09)
  • PLUMBNATION LIMITED (until 2019-01-02)
  • E-PLUMB LIMITED (until 2007-06-21)

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Crick, Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06216887.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.