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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Niven, Stuart Thomas
    Managing Director born in December 1978
    Individual (60 offsprings)
    Officer
    2011-11-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 2
    Forrest, Gary
    Born in October 1968
    Individual (127 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (127 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-18 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGH STREET GRP LIMITED

Period: 2011-11-02 ~ now
Company number: 07831810
Registered name
HIGH STREET GRP LIMITED - now
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 (14 years 4 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 24
  • 1
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ALL SAINTS COMMERCIAL PLC
    09571862
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ALL SAINTS DEVELOPMENTS (NE) LTD
    08746852
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ALL SAINTS LIVING LIMITED
    11834937
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2019-02-19 ~ 2021-08-31
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    ELPHINSTONE DEVELOPMENTS LIMITED
    12876181
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    HIGH STREET BOUTIQUE COMMERCIAL FUNDING PLC
    09571795
    2nd Floor Cuthbert House, Newcastle, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HIGH STREET CAPITAL (HSG) LIMITED
    12615914
    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
  • 9
    HIGH STREET COLLECTIONS LTD
    07408214
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    HIGH STREET FINANCIAL SOLUTIONS LIMITED
    - now 09744038
    HIGH STREET CAPITAL MANAGEMENT LIMITED - 2015-09-02
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    HIGH STREET RESIDENTIAL UK LIMITED
    11238944
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    HIGH STREET ROOFTOP HOLDINGS LIMITED
    11309176
    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 voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    - now 10617831
    BRAMHALL EXPORTS LIMITED
    - 2018-01-30 10617831
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ 2021-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    HS RESIDENTIAL (BR) LIMITED
    - now 11484904
    BULL RING HSG LIMITED - 2018-09-25
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    HSG LEISURE LIMITED
    - now 11789834
    HIGH STREET HOSPITALITY HOLDINGS LIMITED
    - 2019-11-22 11789834
    27 Wantage Road, Durham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    IC (HSG) LIMITED
    12563063
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    KINROSS CONSTRUCTION LIMITED
    12210790
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    NUNTHORPE DEVELOPMENTS LIMITED
    11857077
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    STANHOPE (ALL SAINTS) DEVELOPMENTS LIMITED
    11857105
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 21
    STRAWBERRY PLACE (HSG) LIMITED
    12265177
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    THE ONE COLLECTION LEISURE LTD - now
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED
    - 2021-07-28 11913801
    Hotel 52 Stanley Joicey Square, Stanley, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-01-19
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    WHITTON DEVELOPMENTS LIMITED
    11861571
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    ZAMA DEVELOPMENTS LIMITED
    11143003
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.