The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Forrest, Gary
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    2016-07-18 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Niven, Stuart Thomas
    Managing Director born in December 1978
    Individual (38 offsprings)
    Officer
    2011-11-02 ~ 2016-07-18
    OF - Director → CIF 0
parent relation
Company in focus

HIGH STREET GRP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,360 GBP2017-12-31
5,928 GBP2016-12-31
Fixed Assets - Investments
41,025,000 GBP2017-12-31
26,025,000 GBP2016-12-31
Fixed Assets
41,033,360 GBP2017-12-31
26,030,928 GBP2016-12-31
Debtors
Current
594,496 GBP2017-12-31
1,285,964 GBP2016-12-31
Cash at bank and in hand
254,193 GBP2017-12-31
12,768 GBP2016-12-31
Current Assets
848,689 GBP2017-12-31
1,298,732 GBP2016-12-31
Net Current Assets/Liabilities
-398,890 GBP2017-12-31
11,810 GBP2016-12-31
Total Assets Less Current Liabilities
40,634,470 GBP2017-12-31
26,042,738 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Other miscellaneous reserve
40,924,899 GBP2017-12-31
25,924,899 GBP2016-12-31
Retained earnings (accumulated losses)
-290,529 GBP2017-12-31
117,739 GBP2016-12-31
Equity
40,634,470 GBP2017-12-31
26,042,738 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
18,383 GBP2017-12-31
8,086 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,023 GBP2017-12-31
2,158 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,865 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
8,360 GBP2017-12-31
5,928 GBP2016-12-31
Trade Debtors/Trade Receivables
8,000 GBP2017-12-31
12,496 GBP2016-12-31
Amounts Owed By Related Parties
205,189 GBP2017-12-31
1,267,421 GBP2016-12-31
Other Debtors
381,307 GBP2017-12-31
6,047 GBP2016-12-31
Debtors
594,496 GBP2017-12-31
1,285,964 GBP2016-12-31
Trade Creditors/Trade Payables
Current
150,350 GBP2017-12-31
43,219 GBP2016-12-31
Amounts owed to group undertakings
Current
1,029,267 GBP2017-12-31
923,732 GBP2016-12-31
Corporation Tax Payable
677 GBP2017-12-31
677 GBP2016-12-31
Other Taxation & Social Security Payable
40,235 GBP2017-12-31
319,193 GBP2016-12-31
Other Creditors
Current
27,050 GBP2017-12-31
101 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Related profiles found in government register
  • HIGH STREET GRP LIMITED
    Info
    Registered number 07831810
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2011-11-02 (13 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-18
    CIF 0
  • HIGH STREET GRP LIMITED
    S
    Registered number 07831810
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    299,728 GBP2017-12-31
    Person with significant control
    2021-08-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor Cuthbert House, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,500 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HIGH STREET CAPITAL MANAGEMENT LIMITED - 2015-09-02
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    4th Floor Abbey House, Booth Street, Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-04-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    BULL RING HSG LIMITED - 2018-09-25
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-02-19 ~ 2021-08-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    940 GBP2018-02-28
    Person with significant control
    2017-02-15 ~ 2021-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Person with significant control
    2019-03-29 ~ 2021-01-19
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.