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H.S.G. (PACKING CASES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.s.g. (packing Cases) Limited. The company was founded 46 years ago and was given the registration number 01360065. The firm's registered office is in LOW MOOR. You can find them at Long Row, New Works Road, Low Moor, Bradford. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:H.S.G. (PACKING CASES) LIMITED
Company Number:01360065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1978
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Long Row, New Works Road, Low Moor, Bradford, BD12 0RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Beechwood" Greenacres, Colston Drive, Burley-In-Wharfedale, Ilkley, England, LS29 7SE

Secretary-Active
Scout Hall, Scout Hall, Lee Lane, Halifax, United Kingdom, HX3 6UJ

Director06 April 2009Active
"Beechwood" Greenacres, Colston Drive, Burley-In-Wharfedale, Ilkley, England, LS29 7SE

Director-Active
"Beechwood" Greenacres, Colston Drive, Burley-In-Wharfedale, Ilkley, England, LS29 7SE

Director-Active
Long Row, New Works Road, Low Moor, BD12 0RT

Director01 September 2011Active
52 Occupation Lane, Edwinstowe, Nottingham, England, NG21 9HU

Director21 August 2017Active
28 Greenacre Drive, Wyke, Bradford, BD12 9DH

Director-Active
September House, 14 Back Lane, Cowick, Goole, DN14 9HA

Director06 April 2009Active

People with Significant Control

Mr Harold Samuel Ginesi
Notified on:26 October 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:"Beechwood" Greenacres, Colston Drive, Ilkley, England, LS29 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Lesley Ginesi
Notified on:26 October 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:"Beechwood" Greenacres, Colston Drive, Ilkley, England, LS29 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Officers

Change person secretary company with change date.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Officers

Change person director company with change date.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Appoint person director company with name date.

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2017-06-09Accounts

Accounts with accounts type small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type small.

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