GROW SALES LTD

Overview

Company Name	GROW SALES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04595514
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2002

Summary

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

What is the purpose of GROW SALES LTD?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GROW SALES LTD located?

Registered Office Address	C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford Surrey England
Undeliverable Registered Office Address	No

What were the previous names of GROW SALES LTD?

Previous Company Names
Company Name	From	Until
GROW SALES SOLUTIONS LTD.	Jan 16, 2003	Jan 16, 2003
GROW CONSULTANCY LIMITED	Nov 20, 2002	Nov 20, 2002

What are the latest accounts for GROW SALES LTD?

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

What is the status of the latest confirmation statement for GROW SALES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for GROW SALES LTD?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Aug 18, 2025	Current accounting period extended from Nov 30, 2025 to Mar 31, 2026	1 pages	AA01

Nov 29, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Mar 07, 2024	Change of details for Mr Liam Oliver Hughes as a person with significant control on Mar 01, 2024	2 pages	PSC04

Mar 07, 2024	Change of details for Mr Michael Anthony Hayward as a person with significant control on Mar 01, 2024	2 pages	PSC04

Mar 06, 2024	Secretary's details changed for Mr Michael Anthony Hayward on Mar 01, 2024	1 pages	CH03

Mar 06, 2024	Director's details changed for Mr Michael Anthony Hayward on Mar 01, 2024	2 pages	CH01

Mar 06, 2024	Director's details changed for Mr Liam Oliver Hughes on Mar 01, 2024	2 pages	CH01

Dec 19, 2023	Registered office address changed from Groomsland Cottage Parbrook Billingshurst West Sussex RH14 9EU England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford Surrey GU1 3DG on Dec 19, 2023	1 pages	AD01

Dec 01, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Aug 22, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

May 18, 2023	Registration of charge 045955140002, created on May 16, 2023	22 pages	MR01

Nov 28, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Registered office address changed from Groomsland Cottage Parbrook Billingshurst West Susses RH14 9EU England to Groomsland Cottage Parbrook Billingshurst West Sussex RH14 9EU on Sep 07, 2022	1 pages	AD01

Sep 07, 2022	Registered office address changed from Groomsland Cottage Groomsland Cottage Parbrook Billingshurst West Sussex RH14 9EU England to Groomsland Cottage Parbrook Billingshurst West Susses RH14 9EU on Sep 07, 2022	1 pages	AD01

Sep 07, 2022	Registered office address changed from 2 Little East Street Billingshurst West Sussex RH14 9PN to Groomsland Cottage Groomsland Cottage Parbrook Billingshurst West Sussex RH14 9EU on Sep 07, 2022	1 pages	AD01

Aug 18, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 20, 2021 with updates	3 pages	CS01

Aug 23, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

View All Filings

Who are the officers of GROW SALES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Michael Anthony Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	Jan 08, 2003		Secretary	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England		Welsh		Sales Consultant	118730210001
HAYWARD, Michael Anthony Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	Jan 08, 2003		Director	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	England	Welsh	1968-6	Sales Consultant	118730210002
HUGHES, Liam Oliver Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	Jan 08, 2003		Director	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	Scotland	Irish	1967-7	Sales Consultant	86665280005
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 20, 2002	Jan 08, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
DUNN, Karen The Grange Main Street, Bothamsall DN22 8DT Retford Nottinghamshire	Mar 06, 2003	Aug 29, 2003	Director	The Grange Main Street, Bothamsall DN22 8DT Retford Nottinghamshire	United Kingdom	British	1966-3	Consultant	88130550001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 20, 2002	Jan 08, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROW SALES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Hayward Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	Apr 06, 2016	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey 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.
Mr Liam Oliver Hughes Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	Apr 06, 2016	Suite 3, Second Floor, Friary Court 13 - 21 High Street GU1 3DG Guildford C/O Moore (South) Llp Surrey England	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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