GROSVENOR FABRICATIONS LIMITED

Overview

Company Name	GROSVENOR FABRICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02763690
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR FABRICATIONS LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GROSVENOR FABRICATIONS LIMITED located?

Registered Office Address	Suites 15 & 16, Peek Business Centre Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Herts. England
Undeliverable Registered Office Address	No

What are the latest accounts for GROSVENOR FABRICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROSVENOR FABRICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for GROSVENOR FABRICATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to Suites 15 & 16, Peek Business Centre Woodside Industrial Estate Dunmow Road Bishops Stortford Herts. CM23 5RG on Aug 22, 2025	1 pages	AD01

Aug 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Nov 20, 2024	Director's details changed for Simon Edward Hayter on Nov 11, 2024	2 pages	CH01

Nov 20, 2024	Change of details for Mr Simon Edward Hayter as a person with significant control on Nov 11, 2024	2 pages	PSC04

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Change of details for Mr Simon Edward Hayter as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 09, 2023	Change of details for Mr James Steffan Charles Hayter as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 04, 2023	Register(s) moved to registered office address Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT	1 pages	AD04

Aug 04, 2023	Director's details changed for Mr Steffan Charles Hayter on Jun 01, 2023	2 pages	CH01

Jul 03, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Nov 30, 2021	Change of details for Mr James Steffan Charles Hayter as a person with significant control on Nov 29, 2021	2 pages	PSC04

Nov 29, 2021	Director's details changed for Mr James Steffan Charles Hayter on Nov 29, 2021	2 pages	CH01

Nov 29, 2021	Change of details for Mr James Steffan Charles Hayter as a person with significant control on Nov 29, 2021	2 pages	PSC04

Nov 29, 2021	Director's details changed for Mr James Steffan Charles Hayter on Nov 29, 2021	2 pages	CH01

Nov 23, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Director's details changed for James Stefan Charles Hayter on Nov 24, 2020	2 pages	CH01

Dec 02, 2020	Change of details for Mr James Steffan Charles Hayter as a person with significant control on Nov 24, 2020	2 pages	PSC04

Nov 24, 2020	Director's details changed for James Steffan Charles Hayter on Nov 24, 2020	2 pages	CH01

Oct 08, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

View All Filings

Who are the officers of GROSVENOR FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYTER, James Steffan Charles Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	Jan 12, 2004		Director	Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	England	British	1973-5	41641800002
HAYTER, Simon Edward Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	Jan 12, 2004		Director	Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	England	British	1979-6	95229010003
HAYTER, Steffan Charles Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	Nov 11, 1992		Director	Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	England	British	1945-10	20463710001
HAYTER, Barbara Anne CM24	Nov 11, 1992	Dec 02, 2008	Secretary	CM24		British		31797900001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 11, 1992	Nov 11, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 11, 1992	Nov 11, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR FABRICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Edward Hayter Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	Apr 06, 2016	Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Steffan Charles Hayter Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	Apr 06, 2016	Woodside Industrial Estate Dunmow Road CM23 5RG Bishops Stortford Suites 15 & 16, Peek Business Centre Herts. England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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