High Seat Holdings Limited
Company Profile
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Large EnterpriseHigh Seat Holdings Limited
07019837•Private Limited With Share Capital
1-3A Grange Road Industrial Esta, Grange Road, Batley, WF176LN
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Incorporated
15/09/2009
Company Age
16 years
Directors
6
Employees
571
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
High Seat Holdings Limited (07019837) is a private limited with share capital incorporated on 15/09/2009 (16 years old) and registered in batley, WF176LN. The company operates under SIC code 70100 - activities of head offices.
High seat holdings limited is a management consulting company based out of units 1-3a grange road business park, batley, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/09/2009
WF176LN
571 employees
Financial Overview
Total Assets
£18.57M
Liabilities
£13.06M
Net Assets
£5.51M
Turnover
£60.90M
Cash
£4.74M
Key Metrics
571
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:25-03-2026
Capital Cancellation Shares
Category:Capital
Date:21-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Capital Cancellation Shares
Category:Capital
Date:24-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Cancellation Shares
Category:Capital
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Resolution
Category:Resolution
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Capital Cancellation Shares
Category:Capital
Date:07-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Capital Cancellation Shares
Category:Capital
Date:24-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2016
Capital Cancellation Shares
Category:Capital
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-3A Grange Road Industrial Esta, Grange Road, Batley, West Yorkshire Wf17 6Ln, WF176LNRegistered
Related Companies
2
Contact
01924507078
1-3A Grange Road Industrial Esta, Grange Road, Batley, WF176LN