HIGHBOURNE GROUP LIMITED
HIGHBOURNE GROUP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL United Kingdom
Full company profile for HIGHBOURNE GROUP LIMITED (06216887), an active software company based in Crick, Northampton, United Kingdom. Incorporated 18 Apr 2007. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£53.10M
Total Liabilities
£191.90M
Turnover
N/A
Employees
N/A
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Melbourne Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Travis Perkins Plc
Ceased 14 Dec 2020
Travis Perkins Group Holdings Limited
Ceased 30 Sept 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Mar 2026 | Officers | Termination of Robbie Bell as director on 2026-02-23 | |
| 16 Mar 2026 | Officers | Termination of Sonam Akthar as director on 2026-02-20 | |
| 16 Mar 2026 | Officers | Appointment of Earl Sibley as director on 2026-02-23 | |
| 16 Mar 2026 | Officers | Appointment of Richard Reade as director on 2026-02-20 | |
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-01 with no updates |
Termination of Robbie Bell as director on 2026-02-23
Termination of Sonam Akthar as director on 2026-02-20
Appointment of Earl Sibley as director on 2026-02-23
Appointment of Richard Reade as director on 2026-02-20
Confirmation statement made on 2025-12-01 with no updates
Recent Activity
Latest Activity
Termination of Robbie Bell as director on 2026-02-23
1 months ago on 16 Mar 2026
Termination of Sonam Akthar as director on 2026-02-20
1 months ago on 16 Mar 2026
Appointment of Earl Sibley as director on 2026-02-23
1 months ago on 16 Mar 2026
Appointment of Richard Reade as director on 2026-02-20
1 months ago on 16 Mar 2026
Confirmation statement made on 2025-12-01 with no updates
3 months ago on 8 Jan 2026