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H & S Joinery Limited WARRINGTON


Founded in 2002, H & S Joinery, classified under reg no. 04469787 is an active company. Currently registered at Birchwood One Business Park Dewhurst Road WA3 7GB, Warrington the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Antony V., Steven H. and Jonathan S.. In addition one secretary - Stuart M. - is with the firm. At the moment there is one former director listed by the company - David H., who left the company on 1 May 2014. In addition, the company lists several former secretaries whose names might be found in the box below.

H & S Joinery Limited Address / Contact

Office Address Birchwood One Business Park Dewhurst Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04469787
Date of Incorporation Tue, 25th Jun 2002
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Stuart M.

Position: Secretary

Appointed: 01 January 2007

Antony V.

Position: Director

Appointed: 17 May 2006

Steven H.

Position: Director

Appointed: 27 August 2002

Jonathan S.

Position: Director

Appointed: 25 June 2002

Sarah C.

Position: Secretary

Appointed: 17 May 2006

Resigned: 01 January 2007

Stuart M.

Position: Secretary

Appointed: 18 May 2005

Resigned: 17 May 2006

David H.

Position: Director

Appointed: 27 August 2002

Resigned: 01 May 2014

David H.

Position: Secretary

Appointed: 25 June 2002

Resigned: 18 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Watchpitch Limited from Blackburn, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Seddon Group Limited that entered Bolton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Watchpitch Limited

Plot R Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05063361
Notified on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Seddon Group Limited

Seddon Building Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0NN, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08461555
Notified on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand166 43798 578
Current Assets795 889938 070
Debtors497 292689 081
Net Assets Liabilities249 430354 954
Property Plant Equipment621 160614 774
Total Inventories132 160150 411
Other
Accumulated Depreciation Impairment Property Plant Equipment740 978790 026
Average Number Employees During Period3029
Balances Amounts Owed To Related Parties595 974374 218
Creditors435 513616 475
Fixed Assets621 160614 774
Increase From Depreciation Charge For Year Property Plant Equipment 49 048
Net Current Assets Liabilities360 376321 595
Property Plant Equipment Gross Cost1 362 1381 404 800
Total Additions Including From Business Combinations Property Plant Equipment 42 662
Total Assets Less Current Liabilities981 536936 369

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, September 2023
Free Download (14 pages)

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