Hi-Class Machinery Limited

Active05845551 Private limited company
Incorporated
13 June 2006 (20 years)
Previously known as
Groveweald Limited (until 5 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Michael Trevor Wilson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 7 Brindley Close
Rushden Business Park
Rushden
NN10 6EN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Michael
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
Also at Boy Limited
British
Born February 1979 (47)
Wilson, Michael Trevor
Director · Appointed 31 July 2025
British
Born November 1994
Officer history (6 former)
31 July 2025
Resigned Wilson, Tracy Michele as Secretary
31 July 2025
Appointed Price, Liam as Director
31 July 2025
Appointed Wilson, Michael Trevor as Director
31 July 2025
Appointed Wilson, Michael as Secretary
31 July 2025
Resigned Wilson, Robert as Director
1 September 2020
Resigned Bannister, Mark as Director
1 January 2018
Appointed Bannister, Mark as Director
27 February 2013
Resigned Tribe, Trevor David as Secretary
27 February 2013
Appointed Wilson, Tracy Michele as Secretary
26 July 2006
Appointed Tribe, Trevor David as Secretary
26 July 2006
Appointed Wilson, Robert as Director
26 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 July 2006
Resigned London Law Services Limited as Corporate Nominee Director
13 June 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2006
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16483183
Former controllers (1)
31 July 2025
Ceased HI Class Machinery Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boy Limited Owns 75–100% of shares
Hi-Class Machinery Limited This company Owns 75–100% of shares

Financials

Cash
£16,604
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,111 £5,118 £6,039 £4,771 £4,522 £1,765
Balance sheet detail
202420232022202120202019
Current Assets£30,381£77,467£93,043£71,106£74,535£72,845
Debtors£3,582£39,420£7,919£17,344£39,749£9,542
Cash£16,604£11,719£36,276£48,511£31,786£55,193
Creditors (< 1 year)£28,616£72,945£88,272£65,067£69,417£68,734
Net Current Assets£1,765£4,522£4,771£6,039£5,118£4,111
Net Assets£6,039£5,118£4,111
Shareholder Funds£1,765£4,522£4,771£6,039£5,118£4,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Unaudited abridged accounts30 November 2025
27 July 2026Director's details changed
23 October 2025Confirmation statement with updates23 October 2025
1 August 2025Appointment of a secretary
1 August 2025Appointment of a director
Show all recent filings

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