Active
Company Information for HIGH SEAT HOLDINGS LIMITED
1-3A GRANGE ROAD INDUSTRIAL ESTATE, GRANGE ROAD, BATLEY, WEST YORKSHIRE, WF17 6LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HIGH SEAT HOLDINGS LIMITED | ||
Legal Registered Office | ||
1-3A GRANGE ROAD INDUSTRIAL ESTATE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6LN Other companies in WF17 | ||
Previous Names | ||
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Company Number | 07019837 | |
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Company ID Number | 07019837 | |
Date formed | 2009-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB123372736 |
Last Datalog update: | 2024-11-05 13:46:24 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DEBRA LORRAINE BURROWS |
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WILLIAM JOHN BURROWS |
||
GUY CHARLES CRITCHLOW |
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PAUL RICHARD ROBERTS |
||
KEVIN MICHAEL WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ROBERT BEATY |
Director | ||
JOSEPHINE HERRICK |
Director | ||
ANDREW ROBERT HERRICK |
Director | ||
IAN GARY JONES |
Director | ||
CHRISTOPHER MARK HUDSON |
Director | ||
LEE JOHN BOLDISON |
Director | ||
ANDREW JAMES BROOK |
Director | ||
LEE ANTHONY BOWEN |
Director | ||
BRIAN LEONARD GILLIVER |
Director | ||
GWECO DIRECTORS LIMITED |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK STRUCTURE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Liquidation | |
HIGH SEAT LIMITED | Director | 2014-10-02 | CURRENT | 1967-09-29 | Active | |
HSL MANUFACTURING LIMITED | Director | 2014-10-02 | CURRENT | 1983-05-06 | Active | |
CHAPTER II HOMES LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Liquidation | |
PARK STRUCTURE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Liquidation | |
CHAPTER II HOMES LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Liquidation | |
HIGH SEAT LIMITED | Director | 2004-06-01 | CURRENT | 1967-09-29 | Active | |
HSL MANUFACTURING LIMITED | Director | 2004-06-01 | CURRENT | 1983-05-06 | Active | |
HIGH SEAT LIMITED | Director | 2017-03-01 | CURRENT | 1967-09-29 | Active | |
HSL MANUFACTURING LIMITED | Director | 2017-03-01 | CURRENT | 1983-05-06 | Active | |
FITZROY APPAREL LIMITED | Director | 2012-09-27 | CURRENT | 2012-08-16 | Active | |
JUPTUS LIMITED | Director | 2012-08-23 | CURRENT | 2012-02-14 | Active | |
SAWSTON HALL HOTEL LTD | Director | 2009-07-23 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
ST ANNE'S COMMUNITY SERVICES | Director | 2018-02-28 | CURRENT | 1972-12-29 | Active | |
HIGH SEAT LIMITED | Director | 2017-03-01 | CURRENT | 1967-09-29 | Active | |
HSL MANUFACTURING LIMITED | Director | 2017-03-01 | CURRENT | 1983-05-06 | Active | |
BECKHAM CAWTHROW ADVISORY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
HIGH SEAT LIMITED | Director | 2013-05-01 | CURRENT | 1967-09-29 | Active | |
HSL MANUFACTURING LIMITED | Director | 2013-05-01 | CURRENT | 1983-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Cancellation of shares. Statement of capital on 2024-05-22 GBP 20.130 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
REGISTERED OFFICE CHANGED ON 08/04/24 FROM Units 1-3a Grange Road Business Park Grange Road Batley West Yorkshire WF17 6LN | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-06-12 GBP 20.380 | ||
DIRECTOR APPOINTED BEN CHRISTOPHER WATERS | ||
DIRECTOR APPOINTED LEANNE JANE EASTWOOD | ||
DIRECTOR APPOINTED MR JULIAN CUMMINS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL WALL | ||
APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES CRITCHLOW | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Debra Lorraine Burrows on 2020-12-31 | |
PSC04 | Change of details for Mrs Debra Lorraine Burrows as a person with significant control on 2020-12-31 | |
CH01 | Director's details changed for Mr Paul Richard Roberts on 2020-10-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr William John Burrows as a person with significant control on 2020-07-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070198370011 | |
RES10 | Resolutions passed:
| |
SH01 | 22/01/20 STATEMENT OF CAPITAL GBP 20.7 | |
AP01 | DIRECTOR APPOINTED MRS VENESSA HODGSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr William John Burrows as a person with significant control on 2018-09-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA LORRAINE BURROWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 20.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES CRITCHLOW | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ROBERTS | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 20.45 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 20.45 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-18 GBP 18.750 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/01/17 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT BEATY | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 18.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERRICK | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 18.75 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-18 GBP 18.75 | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 19 | |
SH06 | 04/04/16 STATEMENT OF CAPITAL GBP 19.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON | |
AP01 | DIRECTOR APPOINTED JOSEPHINE HERRICK | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT HERRICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
SH02 | SUB-DIVISION 25/08/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 15/09/15 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | SUBDIVISION 25/08/2015 | |
RES01 | ADOPT ARTICLES 25/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR IAN GARY JONES | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 20 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/05/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROBERT BEATY | |
SH02 | SUB-DIVISION 18/12/14 | |
RES13 | SUB DIV 18/12/2014 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BOLDISON | |
AR01 | 15/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS DEBRA LORRAINE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOK | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN BOLDISON | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 33 BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2DU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS HUDSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BOWEN | |
AR01 | 15/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BROOK | |
AP01 | DIRECTOR APPOINTED MR LEE ANTHONY BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLIVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BURROWS / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD GILLIVER / 12/10/2011 | |
AR01 | 15/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
AP01 | DIRECTOR APPOINTED MR BRIAN LEONARD GILLIVER | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN BURROWS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O GORDONS SOLICITORS 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND | |
RES15 | CHANGE OF NAME 27/10/2009 | |
CERTNM | COMPANY NAME CHANGED GWECO 445 LIMITED CERTIFICATE ISSUED ON 13/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE EXECUTED ON 26 JANUARY 2012 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH SEAT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGH SEAT HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94032020 | Metal beds (excl. hospital beds with mechanical fittings) | ||
![]() | 94032020 | Metal beds (excl. hospital beds with mechanical fittings) | ||
![]() | 94032020 | Metal beds (excl. hospital beds with mechanical fittings) | ||
![]() | 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |