HIGH GROVE BEDS LIMITED
HIGH GROVE BEDS GROUP, HEADLANDS ROAD, LIVERSEDGE WF15 6QA- Active
- Private Limited Company
- Company No. 04531825
- Last Updated: 01 Mar 2024
Company Profile
HIGH GROVE BEDS LIMITED was incorporated on Wednesday, September 11, 2002 as a Private Limited Company with registered address in LIVERSEDGE. HIGH GROVE BEDS LIMITED has the status: Active and it's listed in the following category: Manufacture of mattresses. This Private Limited Company has been operating for 22 years 5 months and 12 days.
| Name | HIGH GROVE BEDS LIMITED |
|---|---|
| Company number | 04531825 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH GROVE BEDS GROUP HEADLANDS ROAD LIVERSEDGE WF15 6QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holmefield Group Limited Ainsworth Street, BB1 6AY |
Dates: Wednesday, September 29, 2021 - present
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 Nationality: British |
Dates: Sunday, September 11, 2016 - Wednesday, September 29, 2021
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH GROVE BEDS LIMITED | 11 Sep 2002 |