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Hs Products Ltd LEEDS

Founded in 2004, Hs Products, classified under reg no. 05189436 is an active company. Currently registered at 6 Millennium Drive LS11 5BP, Leeds the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 26, 2022. Since December 9, 2016 Hs Products Ltd is no longer carrying the name Harrison Spinks Components.

At present there are 5 directors in the the company, namely Darren M., Richard E. and Amanda S. and others. In addition one secretary - Amanda S. - is with the firm. As of 16 June 2024, there was 1 ex director - David C.. There were no ex secretaries.

Hs Products Ltd Address / Contact

Office Address 6 Millennium Drive
Town Leeds
Post code LS11 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05189436
Date of Incorporation Mon, 26th Jul 2004
Industry Manufacture of wire products, chain and springs
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Sun, 26th Jun 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Darren M.

Position: Director

Appointed: 22 January 2021

Richard E.

Position: Director

Appointed: 02 July 2016

Amanda S.

Position: Director

Appointed: 20 December 2007

Peter S.

Position: Director

Appointed: 26 July 2004

Amanda S.

Position: Secretary

Appointed: 26 July 2004

Simon S.

Position: Director

Appointed: 26 July 2004

David C.

Position: Director

Appointed: 20 December 2007

Resigned: 30 June 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Simon S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Peter S. This PSC has significiant influence or control over the company,. The third one is Amanda S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Simon S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amanda S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Spinko Limited

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: 75,01-100% shares

Company previous names

Harrison Spinks Components December 9, 2016
Harrison Spinus (components) July 25, 2009
Springco July 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-282021-06-272022-06-262023-06-25
Balance Sheet
Cash Bank On Hand4 492 5221 592 893306 2584 195 661
Current Assets10 461 4649 016 01610 184 6768 261 161
Debtors4 475 6875 508 4817 500 3612 983 568
Net Assets Liabilities18 788 34515 489 87816 197 69817 130 375
Other Debtors2 530 463438 739467 16542 093
Property Plant Equipment 16 718 64216 698 52312 345 933
Total Inventories1 493 2551 914 6422 378 057 
Other
Audit Fees Expenses20 00019 50021 45024 240
Other Non-audit Services Fees 4 0004 3201 750
Other Taxation Advisory Services Fees   12 750
Taxation Compliance Services Fees   2 750
Accrued Liabilities Deferred Income2 042 5011 912 0511 409 2291 033 841
Accumulated Amortisation Impairment Intangible Assets5 2928 17418 09666 789
Accumulated Depreciation Impairment Property Plant Equipment59 49911 471 62814 282 86312 881 674
Additions Other Than Through Business Combinations Intangible Assets  68 276150 276
Additions Other Than Through Business Combinations Property Plant Equipment 7 919 5952 800 366555 495
Administrative Expenses 4 624 1352 038 7802 311 027
Amortisation Expense Intangible Assets3 2362 8829 922 
Amounts Owed By Group Undertakings756 6372 686 6386 031 4441 431 973
Amounts Owed To Group Undertakings417 8154 992 2816 419 799161 860
Average Number Employees During Period152172203107
Bank Borrowings Overdrafts   138 133
Bank Overdrafts   138 133
Corporation Tax Payable  46 491240 163
Corporation Tax Recoverable 372 404  
Cost Sales13 422 17320 548 91924 338 89513 307 815
Creditors4 348 5969 461 2409 670 3152 553 116
Current Tax For Period-40 000580 00025 000407 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 Differences340 0005 000290 000-745 000
Depreciation Expense Property Plant Equipment 2 744 0632 820 485 
Distribution Costs589 914524 941655 637755 677
Dividends Paid 4 331 272307 952 
Dividends Paid On Shares Final 4 331 272307 952 
Finished Goods Goods For Resale271 135220 785254 557356 186
Fixed Assets13 475 47716 740 10216 778 33712 527 330
Further Item Deferred Expense Credit Component Total Deferred Tax Expense   700 000
Further Item Tax Increase Decrease Component Adjusting Items2 859-548-217 5963 075
Future Minimum Lease Payments Under Non-cancellable Operating Leases320 800240 6001 155 594810 718
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss6 630-22 643-15 491-1 253
Government Grant Income539 745184 10530 418 
Gross Profit Loss3 574 3286 583 1383 335 464 
Impairment Loss Property Plant Equipment 1 314 986  
Income From Related Parties318 7452 618 887778 2121 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 8829 92248 693
Increase From Depreciation Charge For Year Property Plant Equipment 2 744 0632 820 4852 254 083
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment 1 314 986  
Intangible Assets3 9631 08159 435161 018
Intangible Assets Gross Cost9 2559 25577 531227 807
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings23436268 
Interest Income On Bank Deposits11 272 1 50054 850
Interest Payable Similar Charges Finance Costs234362684 529
Investments20 37920 37920 37920 379
Investments Fixed Assets20 37920 37920 37920 379
Net Current Assets Liabilities6 112 868-445 224514 3615 708 045
Operating Profit Loss1 029 4991 618 1671 111 744 
Other Creditors720 903112 389 661
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 150 1079 2503 655 272
Other Disposals Property Plant Equipment 743 1469 2506 309 274
Other Interest Receivable Similar Income Finance Income11 272 1 50054 850
Other Operating Income Format1 184 105456 77791 652
Other Taxation Social Security Payable   1 965
Pension Other Post-employment Benefit Costs Other Pension Costs 119 060148 863141 129
Prepayments Accrued Income389 3371 401 061635 518532 914
Profit Loss750 5371 032 8051 015 772932 677
Profit Loss On Ordinary Activities Before Tax1 040 5371 617 8051 113 1761 116 677
Property Plant Equipment Gross Cost21 013 82128 190 27030 981 38625 227 607
Raw Materials Consumables1 222 1201 582 2392 096 133 
Social Security Costs 505 971624 770 
Staff Costs Employee Benefits Expense 7 244 9888 426 2624 606 209
Taxation Including Deferred Taxation Balance Sheet Subtotal800 000805 0001 095 0001 105 000
Tax Decrease Increase From Effect Revenue Exempt From Taxation   1 574
Tax Expense Credit Applicable Tax Rate197 702307 383211 503228 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 Loss3 3842 4695 6386 375
Tax Tax Credit On Profit Or Loss On Ordinary Activities290 000585 00097 404184 000
Total Assets Less Current Liabilities 16 294 87817 292 69818 235 375
Total Borrowings   138 133
Total Current Tax Expense Credit-50 000580 000-192 596229 000
Total Deferred Tax Expense Credit  290 000-45 000
Total Operating Lease Payments80 20080 200  
Trade Creditors Trade Payables1 167 3772 444 5191 794 796976 493
Trade Debtors Trade Receivables799 250609 639366 234921 588
Turnover Revenue16 996 50127 132 05728 419 322 
Wages Salaries 6 619 9577 652 6294 023 167
Work In Progress 111 61827 367 
Company Contributions To Defined Benefit Plans Directors6 25323 53121 480 
Director Remuneration267 941284 355403 549309 853
Director Remuneration Benefits Including Payments To Third Parties274 194307 886425 029326 776

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 26, 2022
filed on: 28th, March 2023 		Free Download (30 pages)

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