Hls Security Packing Ltd in Romford, RM7 7DN

Description

Data updated on: 01-11-2023

Hls Security Packing has been in this business field for 19 years. Started under 05424404, this company operates as a Private Limited Company. You may visit the office of the company during its opening times at the following address: Riverside House 1-5 Como Street, RM7 7DN Romford. The enterprise's declared SIC number is 82920 which means Packaging activities. The company's most recent financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-10-28.

There seems to be a team of two directors overseeing the following firm right now, including Lorraine H. and John H. who have been doing the directors tasks since Thursday 14th April 2005. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Lorraine H. as a secretary since April 2005.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	41 600	43 086	44 962	57 244	60 338	43 751

Balance Sheet
Cash Bank In Hand	41 382	29 757	29 426	24 559	21 586	14 651
Cash Bank On Hand						14 651	2 554
Current Assets	47 728	45 572	50 895	80 778	66 164	51 176	55 043
Debtors	6 346	15 815	21 469	56 219	44 578	36 525	52 489
Property Plant Equipment						17 935	13 450
Tangible Fixed Assets				27 021	23 916	17 935

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	41 597	43 083	44 959	57 241	60 335	43 748
Shareholder Funds	41 600	43 086	44 962	57 244	60 338	43 751

Other Financial Data
Accrued Liabilities						750	750
Accumulated Depreciation Impairment Property Plant Equipment						22 963	27 448
Corporation Tax Payable							379
Creditors						25 360	25 343
Creditors Due Within One Year	6 128	2 486	5 933	50 555	29 742	25 360
Increase From Depreciation Charge For Year Property Plant Equipment							4 485
Net Current Assets Liabilities	41 600	43 086	44 962	30 223	36 422	25 816	29 700
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						17 500
Property Plant Equipment Gross Cost						40 898
Share Capital Allotted Called Up Paid	3	3	3	3	3	3
Tangible Fixed Assets Additions				36 029	4 869
Tangible Fixed Assets Cost Or Valuation				36 029	40 898
Tangible Fixed Assets Depreciation				9 008	16 982	22 963
Tangible Fixed Assets Depreciation Charged In Period				9 008	7 974	5 981
Total Assets Less Current Liabilities	41 600	43 086	44 962	57 244	60 338	43 751	43 150
Trade Creditors Trade Payables						23 821	13 575
Trade Debtors Trade Receivables						9 147	27 611

Company staff

Lorraine H.

Role: Secretary

Appointed: 14 April 2005

Latest update: 5 April 2024

Lorraine H.

Role: Director

Appointed: 14 April 2005

Latest update: 5 April 2024

John H.

Role: Director

Appointed: 14 April 2005

Latest update: 5 April 2024

People with significant control

John H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	11 November 2024
Confirmation statement last made up date	28 October 2023

Annual Accounts 26th February 2014
Start Date For Period Covered By Report	01 May 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	26th February 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	2 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	13 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts 17th January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	17th January 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Hls Security Packing Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorraine H.

Lorraine H.

John H.

Darren H.

People with significant control

John H.

Accounts Documents

Company filings

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