HIGH SEAT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HIGH SEAT HOLDINGS LIMITED

COMPANY NUMBER
07019837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/09/2009 (15 years and 3 months old)

WEBSITE
http://hslchairs.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/09/2009 13/11/2009
GWECO 445 LIMITED

REGISTERED ADDRESS

1-3A GRANGE ROAD INDUSTRIAL ESTA, GRANGE ROAD, BATLEY
WEST YORKSHIRE
WF17 6LN

Telephone: 01924507078
TPS: No

TRADING ADDRESSES

1-3A Grange Road Industrial Esta
Grange Road
Batley
West Yorkshire WF17 6LN
WF17 6LN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

3.20%

NET WORTH

£6.8M

4.69%

TOTAL LIABILITIES

£9.3M

12.65%

NET ASSETS

£6.8M

4.69%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGH SEAT HOLDINGS LIMITED	Active - Accounts Filed	View Report
HIGH SEAT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGH SEAT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

3.20%

NET WORTH

£6.8M

4.69%

TOTAL LIABILITIES

£9.3M

12.65%

NET ASSETS

£6.8M

4.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM JOHN BURROWS	Owned: 14.72 %	Shares: 600	Price per share: £0.01	Total Value: £3.00
WILLIAM JOHN BURROWS	Owned: 14.72 %	Shares: 600	Price per share: £0.01	Total Value: £3.00
DEBRA BURROWS	Owned: 14.72 %	Shares: 600	Price per share: £0.01	Total Value: £3.00
DEBRA BURROWS	Owned: 14.72 %	Shares: 600	Price per share: £0.01	Total Value: £3.00
DEBRA BURROWS	Owned: 14.72 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
WILLIAM JOHN BURROWS	Owned: 14.72 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
HIGH SEAT HOLDINGS EMPLOYEE BENEFIT TRUST	Owned: 8.00 %	Shares: 163	Price per share: £0.01	Total Value: £1.63
HIGH SEAT HOLDINGS EMPLOYEE BENEFIT TRUST	Owned: 2.45 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
VENESSA HODGSON	Owned: 1.23 %	Shares: 25	Price per share: £0.01	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William John Burrows 18/11/2009 - Present (15 years and 1 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Debra Lorraine Burrows 02/10/2014 - Present (10 years and 2 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Venessa Hodgson 22/01/2020 - Present (4 years and 11 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Leanne Jane Eastwood 26/06/2023 - Present (1 years and 6 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ben Christopher Waters 26/06/2023 - Present (1 years and 6 months) Born in Dec 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGH SEAT HOLDINGS LIMITED	Active - Accounts Filed	View Report
HIGH SEAT LIMITED	Active - Accounts Filed	View Report
HSL MANUFACTURING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Paul Richard Roberts (920657740) has left the board
Date: 28/06/2023	Event: Kevin Michael Wall (917818340) has left the board
Date: 28/06/2023	Event: New Board Member Julian Cummins (912120093) Appointed
Date: 28/06/2023	Event: New Board Member Leanne Jane Eastwood (931059819) Appointed
Date: 28/06/2023	Event: New Board Member Ben Christopher Waters (931059749) Appointed
Date: 26/01/2023	Event: Guy Charles Critchlow (914027510) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Board Member Venessa Hodgson (926647470) Appointed
Date: 04/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: New Board Member Paul Richard Roberts (920657740) Appointed
Date: 16/03/2017	Event: New Board Member Guy Charles Critchlow (914027510) Appointed
Date: 16/01/2017	Event: Ian Gary Jones (912569639) has left the board
Date: 16/01/2017	Event: Kenneth Robert Beaty (918169778) has left the board
Date: 16/01/2017	Event: Josephine Herrick (920767364) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: Andrew Robert Herrick (916903721) has left the board
Date: 04/05/2016	Event: Christopher Mark Hudson (906934948) has left the board
Date: 04/05/2016	Event: New Board Member Josephine Herrick (920767364) Appointed
Date: 04/05/2016	Event: New Board Member Andrew Robert Herrick (916903721) Appointed
Date: 04/05/2016	Event: New Board Member Ian Gary Jones (912569639) Appointed
Date: 18/10/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 27/01/2015	Event: Kenneth Robert Beaty (919413243) has left the board
Date: 27/01/2015	Event: New Board Member Kenneth Robert Beaty (918169778) Appointed
Date: 19/01/2015	Event: New Board Member Kenneth Robert Beaty (919413243) Appointed
Date: 04/12/2014	Event: Lee John Boldison (911278518) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 07/10/2014	Event: New Board Member Debra Lorraine Burrows (918768230) Appointed
Date: 18/06/2014	Event: Andrew James Brook (916233740) has left the board
Date: 17/01/2014	Event: New Board Member Lee John Boldison (911278518) Appointed
Date: 24/12/2013	Event: Change in Reg. Office
Date: 04/10/2013	Event: New Accounts filed
Date: 24/09/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: Chris Hudson (917818405) has left the board

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HIGH SEAT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£6.8M

£9.3M

£6.8M

People Overview

6

14

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£6.8M

£9.3M

£6.8M

Accounts

People Overview

6

14

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™