Hs Products Ltd in Leeds, LS11 5BP

Description

Data updated on: 01-11-2023

Registered as 05189436 20 years ago, Hs Products Ltd is categorised as a Private Limited Company. The current office address is 6 Millennium Drive, Leeds. This particular Hs Products Ltd company was recognized under three different names before. The firm was founded under the name of Harrison Spinks Components to be switched to Harrison Spinus (components) on Fri, 9th Dec 2016. The company's third registered name was present name up till 2009. This firm's registered with SIC code 25930 which means Manufacture of wire products, chain and springs. 2022-06-26 is the last time the accounts were filed.

Darren M., Richard E., Amanda S. and 2 others listed below are the firm's directors and have been monitoring progress towards achieving the objectives and policies since January 2021. Furthermore, the managing director's efforts are often assisted with by a secretary - Amanda S., who was appointed by this specific company 20 years ago.

Previous company's names
Hs Products Ltd 2016-12-09
Harrison Spinks Components Ltd 2009-07-25
Harrison Spinus (components) Ltd 2009-07-17
Springco Limited 2004-07-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-06-28	2021-06-27	2022-06-26	2023-06-25
Currency

Balance Sheet
Cash Bank On Hand	4 492 522	1 592 893	306 258	4 195 661
Current Assets	10 461 464	9 016 016	10 184 676	8 261 161
Debtors	4 475 687	5 508 481	7 500 361	2 983 568
Net Assets Liabilities	18 788 345	15 489 878	16 197 698	17 130 375
Other Debtors	2 530 463	438 739	467 165	42 093
Property Plant Equipment		16 718 642	16 698 523	12 345 933
Total Inventories	1 493 255	1 914 642	2 378 057

Other Financial Data
Audit Fees Expenses	20 000	19 500	21 450	24 240
Other Non-audit Services Fees		4 000	4 320	1 750
Other Taxation Advisory Services Fees				12 750
Taxation Compliance Services Fees				2 750
Accrued Liabilities Deferred Income	2 042 501	1 912 051	1 409 229	1 033 841
Accumulated Amortisation Impairment Intangible Assets	5 292	8 174	18 096	66 789
Accumulated Depreciation Impairment Property Plant Equipment	59 499	11 471 628	14 282 863	12 881 674
Additions Other Than Through Business Combinations Intangible Assets			68 276	150 276
Additions Other Than Through Business Combinations Property Plant Equipment		7 919 595	2 800 366	555 495
Administrative Expenses		4 624 135	2 038 780	2 311 027
Amortisation Expense Intangible Assets	3 236	2 882	9 922
Amounts Owed By Group Undertakings	756 637	2 686 638	6 031 444	1 431 973
Amounts Owed To Group Undertakings	417 815	4 992 281	6 419 799	161 860
Average Number Employees During Period	152	172	203	107
Bank Borrowings Overdrafts				138 133
Bank Overdrafts				138 133
Corporation Tax Payable			46 491	240 163
Corporation Tax Recoverable		372 404
Cost Sales	13 422 173	20 548 919	24 338 895	13 307 815
Creditors	4 348 596	9 461 240	9 670 315	2 553 116
Current Tax For Period	-40 000	580 000	25 000	407 000
Deferred Tax Asset Debtors				55 000
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period	-10 000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	340 000	5 000	290 000	-745 000
Depreciation Expense Property Plant Equipment		2 744 063	2 820 485
Distribution Costs	589 914	524 941	655 637	755 677
Dividends Paid		4 331 272	307 952
Dividends Paid On Shares Final		4 331 272	307 952
Finished Goods Goods For Resale	271 135	220 785	254 557	356 186
Fixed Assets	13 475 477	16 740 102	16 778 337	12 527 330
Further Item Deferred Expense Credit Component Total Deferred Tax Expense				700 000
Further Item Tax Increase Decrease Component Adjusting Items	2 859	-548	-217 596	3 075
Future Minimum Lease Payments Under Non-cancellable Operating Leases	320 800	240 600	1 155 594	810 718
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	6 630	-22 643	-15 491	-1 253
Government Grant Income	539 745	184 105	30 418
Gross Profit Loss	3 574 328	6 583 138	3 335 464
Impairment Loss Property Plant Equipment		1 314 986
Income From Related Parties	318 745	2 618 887	778 212	1 238 289
Increase Decrease In Current Tax From Adjustment For Prior Periods	-10 000		-217 596	-178 312
Increase From Amortisation Charge For Year Intangible Assets		2 882	9 922	48 693
Increase From Depreciation Charge For Year Property Plant Equipment		2 744 063	2 820 485	2 254 083
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment		1 314 986
Intangible Assets	3 963	1 081	59 435	161 018
Intangible Assets Gross Cost	9 255	9 255	77 531	227 807
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	234	362	68
Interest Income On Bank Deposits	11 272		1 500	54 850
Interest Payable Similar Charges Finance Costs	234	362	68	4 529
Investments	20 379	20 379	20 379	20 379
Investments Fixed Assets	20 379	20 379	20 379	20 379
Net Current Assets Liabilities	6 112 868	-445 224	514 361	5 708 045
Operating Profit Loss	1 029 499	1 618 167	1 111 744
Other Creditors	720 903	112 389		661
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		150 107	9 250	3 655 272
Other Disposals Property Plant Equipment		743 146	9 250	6 309 274
Other Interest Receivable Similar Income Finance Income	11 272		1 500	54 850
Other Operating Income Format1		184 105	456 777	91 652
Other Taxation Social Security Payable				1 965
Pension Other Post-employment Benefit Costs Other Pension Costs		119 060	148 863	141 129
Prepayments Accrued Income	389 337	1 401 061	635 518	532 914
Profit Loss	750 537	1 032 805	1 015 772	932 677
Profit Loss On Ordinary Activities Before Tax	1 040 537	1 617 805	1 113 176	1 116 677
Property Plant Equipment Gross Cost	21 013 821	28 190 270	30 981 386	25 227 607
Raw Materials Consumables	1 222 120	1 582 239	2 096 133
Social Security Costs		505 971	624 770
Staff Costs Employee Benefits Expense		7 244 988	8 426 262	4 606 209
Taxation Including Deferred Taxation Balance Sheet Subtotal	800 000	805 000	1 095 000	1 105 000
Tax Decrease Increase From Effect Revenue Exempt From Taxation				1 574
Tax Expense Credit Applicable Tax Rate	197 702	307 383	211 503	228 919
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit	-40 000
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings		193 334
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	3 384	2 469	5 638	6 375
Tax Tax Credit On Profit Or Loss On Ordinary Activities	290 000	585 000	97 404	184 000
Total Assets Less Current Liabilities		16 294 878	17 292 698	18 235 375
Total Borrowings				138 133
Total Current Tax Expense Credit	-50 000	580 000	-192 596	229 000
Total Deferred Tax Expense Credit			290 000	-45 000
Total Operating Lease Payments	80 200	80 200
Trade Creditors Trade Payables	1 167 377	2 444 519	1 794 796	976 493
Trade Debtors Trade Receivables	799 250	609 639	366 234	921 588
Turnover Revenue	16 996 501	27 132 057	28 419 322
Wages Salaries		6 619 957	7 652 629	4 023 167
Work In Progress		111 618	27 367
Company Contributions To Defined Benefit Plans Directors	6 253	23 531	21 480
Director Remuneration	267 941	284 355	403 549	309 853
Director Remuneration Benefits Including Payments To Third Parties	274 194	307 886	425 029	326 776

Resigned: 30 June 2009

Latest update: 31 January 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 31 January 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Simon S. has substantial control or influence over the company. Peter S. has substantial control or influence over the company. Amanda S. has substantial control or influence over the company.

Simon S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Peter S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Amanda S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Spinko Limited

Address: C/O Harrison Spinks Beds Limited Westland Road, Leeds, LS11 5SN, England

Legal authority Companies Act 2006

Legal form Limited

Country registered Uk

Place registered Companies House

Registration number 04231536

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	26 June 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts
Start Date For Period Covered By Report	2020-06-29
End Date For Period Covered By Report	2021-06-27
Annual Accounts
Start Date For Period Covered By Report	2021-06-28
End Date For Period Covered By Report	2022-06-26
Annual Accounts
Start Date For Period Covered By Report	2022-06-27
End Date For Period Covered By Report	2023-06-25

Hs Products Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren M.

Richard E.

Amanda S.

Peter S.

Amanda S.

Simon S.

David C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Simon S.

Peter S.

Amanda S.

Spinko Limited

Accounts Documents

Company filings

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