HIGH GROVE BEDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Grove Beds Limited. The company was founded 21 years ago and was given the registration number 04531825. The firm's registered office is in LIVERSEDGE. You can find them at High Grove Beds Group, Headlands Road, Liversedge, West Yorkshire. This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name	:	HIGH GROVE BEDS LIMITED
Company Number	:	04531825
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	31030 - Manufacture of mattresses 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address	:	High Grove Beds Group, Headlands Road, Liversedge, West Yorkshire, WF15 6QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
High Grove Beds Group, Headlands Road, Liversedge, WF15 6QA	Director	28 June 2022	Active
High Grove Beds Group, Headlands Road, Liversedge, England, WF15 6QA	Director	16 October 2006	Active
22 Wesley Close, Rochdale, OL12 9RW	Secretary	12 September 2002	Active
High Grove Beds Group, Headlands Road, Liversedge, England, WF15 6QA	Secretary	16 October 2006	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	11 September 2002	Active
22 Wesley Close, Rochdale, OL12 9RW	Director	12 September 2002	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	11 September 2002	Active

People with Significant Control

Holmefield Group Limited
Notified on	:	29 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Wazarat Ali
Notified on	:	11 September 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	High Grove Beds Group, Headlands Road, Liversedge, England, WF15 6QA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-10	Accounts	Legacy.	Download
2024-01-10	Other	Legacy.	Download
2024-01-10	Other	Legacy.	Download
2023-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-29	Accounts	Accounts with accounts type full.	Download
2022-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-22	Officers	Appoint person director company with name date.	Download
2021-12-21	Accounts	Accounts with accounts type full.	Download
2021-10-29	Persons with significant control	Notification of a person with significant control.	Download
2021-10-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-10	Accounts	Accounts with accounts type full.	Download
2020-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-17	Accounts	Accounts with accounts type full.	Download
2019-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-01	Accounts	Accounts with accounts type full.	Download
2018-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-13	Accounts	Accounts with accounts type full.	Download
2017-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2016-10-12	Accounts	Accounts with accounts type full.	Download
2016-10-10	Confirmation statement	Confirmation statement with updates.	Download
2015-11-30	Accounts	Change account reference date company current extended.	Download
2015-11-05	Officers	Termination secretary company with name termination date.	Download
2015-09-14	Annual return	Annual return company with made up date full list shareholders.	Download