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HSL MANUFACTURING LIMITED

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

This company is commonly known as Hsl Manufacturing Limited. The company was founded 41 years ago and was given the registration number 01721268. The firm's registered office is in BATLEY. You can find them at Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:HSL MANUFACTURING LIMITED
Company Number:01721268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Secretary02 May 2006Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director02 October 2014Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 June 2004Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director26 June 2023Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director26 June 2023Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director22 January 2020Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director26 June 2023Active
4 Jacksons Lane, Thornhill, Dewsbury, WF12 0NS

Secretary01 November 1997Active
25, Park Lane, West Bretton, Wakefield, WF4 4JT

Secretary-Active
12 Denby Close, Birstall, Batley, WF17 9NY

Secretary01 August 1998Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director02 January 2014Active
Meadow Lane, Dewsbury, West Yorkshire, WF13 2BE

Director01 December 2011Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 August 2011Active
4 Jacksons Lane, Thornhill, Dewsbury, WF12 0NS

Director-Active
82 Knowl Road, Mirfield, WF14 9RQ

Director-Active
4 Jacksons Lane, Thornhill, Dewsbury, WF12 0NS

Director01 November 1997Active
25, Park Lane, West Bretton, Wakefield, WF4 4JT

Director-Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 March 2017Active
17 Dunbottle Lane, Mirfield, WF14 9JH

Director-Active
Meadow Lane, Dewsbury, West Yorkshire, WF13 2BE

Director05 November 2009Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 April 2016Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 April 2016Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 May 2013Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director27 May 2015Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, WF17 6LN

Director01 March 2017Active
Units 1-3a, Grange Road Business Park, Grange Road, Batley, England, WF17 6LN

Director01 May 2013Active
12 Denby Close, Birstall, Batley, WF17 9NY

Director23 February 1998Active

People with Significant Control

High Seat Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1-3a Grange Road Business Park, Grange Road, Batley, England, WF17 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type full.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-01-31Officers

Change person director company with change date.

Download
2021-01-31Officers

Change person director company with change date.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type small.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download

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