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HIGH SEAT HOLDINGS LIMITED

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

This company is commonly known as High Seat Holdings Limited. The company was founded 14 years ago and was given the registration number 07019837. The firm's registered office is in BATLEY. You can find them at Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIGH SEAT HOLDINGS LIMITED
Company Number:07019837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3a Grange Road Industrial Estate, Grange Road, Batley, England, WF17 6LN

Director02 October 2014Active
1-3a Grange Road Industrial Estate, Grange Road, Batley, England, WF17 6LN

Director18 November 2009Active
1-3a Grange Road Industrial Estate, Grange Road, Batley, England, WF17 6LN

Director26 June 2023Active
1-3a Grange Road Industrial Estate, Grange Road, Batley, England, WF17 6LN

Director26 June 2023Active
1-3a Grange Road Industrial Estate, Grange Road, Batley, England, WF17 6LN

Director22 January 2020Active
Hsl Units 1-3a, Grange Road, Soothill, Batley, England, WF17 6LN

Director26 June 2023Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 January 2015Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director02 January 2014Active
33, Bradford Road, Dewsbury, WF13 2DU

Director06 January 2012Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director06 January 2012Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 March 2017Active
33, Bradford Road, Dewsbury, WF13 2DU

Director18 November 2009Active
14, Piccadilly, Bradford, England, BD1 3LX

Director15 September 2009Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 April 2016Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 April 2016Active
Daleside Barn, Scalebor Park Farm Moor Lane, Burley In Wharfedale, LS29 7BL

Director15 September 2009Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 May 2013Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director27 May 2015Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 March 2017Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 May 2013Active

People with Significant Control

Mrs Debra Lorraine Burrows
Notified on:20 September 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:1-3a Grange Road Industrial Estate, Grange Road, Batley, England, WF17 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Burrows
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:1-3a Grange Road Industrial Estate, Grange Road, Batley, England, WF17 6LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Address

Change registered office address company with date old address new address.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type group.

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2023-07-24Capital

Capital return purchase own shares.

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2023-07-19Resolution

Resolution.

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2023-07-14Capital

Capital cancellation shares.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-31Officers

Change person director company with change date.

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2021-01-31Officers

Change person director company with change date.

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2021-01-31Persons with significant control

Change to a person with significant control.

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2021-01-31Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type group.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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