Company information:
Hsl Manufacturing Limited (No: 01721268)
Status: Active
Incorporated: 05-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 31090 - Manufacture of other furniture
Current Director: WILLIAM JOHN BURROWS ( DOB: Feb-1963 From: Jun-2004 )
Current Director: WILLIAM JOHN BURROWS ( DOB: Feb-1963 From: Jun-2004 )
Current Director: DEBRA LORRAINE BURROWS ( DOB: Oct-1967 From: Oct-2014 )
Current Director: DEBRA LORRAINE BURROWS ( DOB: Oct-1967 From: Oct-2014 )
Current Director: JULIAN CUMMINS ( DOB: Dec-1970 From: Jun-2023 )
Current Director: LEANNE JANE EASTWOOD ( DOB: Aug-1987 From: Jun-2023 )
Current Director: VENESSA HODGSON ( DOB: Oct-1974 From: Jan-2020 )
Current Director: PAUL RICHARD ROBERTS ( DOB: May-1976 From: Mar-2017 )
Current Director: KEVIN MICHAEL WALL ( DOB: Jun-1964 From: May-2013 )
Current Director: BEN CHRISTOPHER WATERS ( DOB: Dec-1996 From: Jun-2023 )
Current Secretary: WILLIAM JOHN BURROWS ( DOB: Feb-1963 From: May-2006 )
Resigned Director: LEE JOHN BOLDISON ( DOB: Jan-1958 From: Jan-2014 To: Nov-2014 )
Resigned Director: LEE ANTHONY BOWEN ( DOB: Mar-1969 From: Dec-2011 To: Feb-2013 )
Resigned Director: ANDREW JAMES BROOK ( DOB: Dec-1977 From: Aug-2011 To: May-2014 )
Resigned Director: JEFFREY WILSON BURROWS ( DOB: Nov-1934 From: Jan-1992 To: Jan-2007 )
Resigned Director: PATRICIA BURROWS ( DOB: Mar-1938 From: Nov-1997 To: Dec-2009 )
Resigned Director: MICHAEL WILSON BURROWS ( DOB: Oct-1960 From: Jan-1992 To: Oct-1997 )
Resigned Director: WILLIAM JOHN BURROWS ( DOB: Feb-1963 From: Jan-1992 To: Oct-1997 )
Resigned Director: GUY CHARLES CRITCHLOW ( DOB: Sep-1970 From: Mar-2017 To: Jan-2023 )
Resigned Director: STEPHEN MARTIN DURRANS ( DOB: Apr-1959 From: Jan-1992 To: Oct-1997 )
Resigned Director: BRIAN LEONARD GILLIVER ( DOB: Jan-1948 From: Nov-2009 To: Jan-2012 )
Resigned Director: ANDREW ROBERT HERRICK ( DOB: May-1989 From: Apr-2016 To: May-2016 )
Resigned Director: JOSEPHINE ALICE HERRICK ( DOB: Aug-1958 From: Apr-2016 To: May-2016 )
Resigned Director: CHRISTOPHER MARK HUDSON ( DOB: Apr-1967 From: May-2013 To: Apr-2016 )
Resigned Director: IAN GARY JONES ( DOB: Jul-1964 From: May-2015 To: May-2016 )
Resigned Director: PAUL RICHARD ROBERTS ( DOB: May-1976 From: Mar-2017 To: Jun-2023 )
Resigned Director: KEVIN MICHAEL WALL ( DOB: Jun-1964 From: May-2013 To: Jun-2023 )
Resigned Director: JONATHAN ALAN WOODWARD ( DOB: Sep-1962 From: Feb-1998 To: May-2006 )
Resigned Secretary: PATRICIA BURROWS ( DOB: Mar-1938 From: Nov-1997 To: Aug-1998 )
Resigned Secretary: WILLIAM JOHN BURROWS ( DOB: Feb-1963 From: Jan-1992 To: Oct-1997 )
Resigned Secretary: JONATHAN ALAN WOODWARD ( DOB: Sep-1962 From: Aug-1998 To: May-2006 )
Persons of Significant Control:
High Seat Holdings Limited, Units 1-3a Grange Road Business Park Grange Road, Batley, West Yorkshire, WF17 6LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 773,100 | 1,008,136 | 0.0,0.0,773100.0,1008136.0 | ||
| Current assets | 5,275,916 | 5,569,060 | 0.0,0.0,5275916.0,5569060.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 546,081 | 1,296,376 | 0.0,0.0,546081.0,1296376.0 | ||
| Current assets / Cash at bank and on hand | 960,778 | 1,848,455 | 0.0,0.0,960778.0,1848455.0 | ||
| Net current assets (liabilities) | 3,492,607 | 3,592,171 | 0.0,0.0,3492607.0,3592171.0 | ||
| Total assets less current liabilities | 4,265,707 | 4,600,307 | 0.0,0.0,4265707.0,4600307.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 73,000 | 144,000 | 0.0,0.0,73000.0,144000.0 | ||
| Net assets (liabilities) | 4,159,086 | 4,456,307 | 0.0,0.0,4159086.0,4456307.0 | ||
| Equity / share capital and reserves | 2,495,443 | 3,409,204 | 4,159,086 | 4,456,307 | 2495443.0,3409204.0,4159086.0,4456307.0 |