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Hill's Panel Products Limited LANCASHIRE

Founded in 1990, Hill's Panel Products, classified under reg no. 02563787 is an active company. Currently registered at Scottfield Road OL8 1LA, Lancashire the company has been in the business for thirty four years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 8 directors in the the company, namely Daniel M., Gareth E. and Andrew E. and others. In addition one secretary - Richard M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hill's Panel Products Limited Address / Contact

Office Address Scottfield Road
Office Address2 Oldham
Town Lancashire
Post code OL8 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02563787
Date of Incorporation Thu, 29th Nov 1990
Industry Manufacture of kitchen furniture
End of financial Year 28th February
Company age 34 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Daniel M.

Position: Director

Appointed: 18 March 2020

Gareth E.

Position: Director

Appointed: 18 March 2020

Andrew E.

Position: Director

Appointed: 18 March 2020

Keith W.

Position: Director

Appointed: 01 March 2005

Alan B.

Position: Director

Appointed: 01 March 2003

Richard M.

Position: Director

Appointed: 01 January 2002

Richard M.

Position: Secretary

Appointed: 01 May 2001

Stephen H.

Position: Director

Appointed: 29 November 1991

Martin H.

Position: Director

Appointed: 29 November 1991

Simon O.

Position: Director

Appointed: 01 March 1999

Resigned: 01 May 2003

David H.

Position: Secretary

Appointed: 01 March 1999

Resigned: 18 April 2001

Margaret H.

Position: Secretary

Appointed: 29 November 1991

Resigned: 18 February 1999

Malcolm H.

Position: Director

Appointed: 29 November 1991

Resigned: 04 April 2008

Nigel H.

Position: Director

Appointed: 29 November 1991

Resigned: 26 February 2003

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats discovered, there is Martin H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Redbeam Limited that put Oldham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Martin H.

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

Redbeam Limited

Hpp Pinnacle Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12473081
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen H.

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

Alexlake Limited

Hpp Pinnacled Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12473377
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hpp Pinnacle Limited

Hpp Pinnacle Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06550917
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 564 353812 3591 573 262366 996377 332320 039
Current Assets9 885 87111 767 47113 054 29014 780 41715 597 66715 362 282
Debtors4 615 5436 718 8707 145 09510 582 05410 876 62410 365 945
Net Assets Liabilities10 478 55412 729 16213 336 54811 130 7379 898 53712 439 367
Other Debtors36 14545 6271 067 683321 933193 66595 549
Property Plant Equipment4 178 5325 501 7406 117 3615 385 4454 647 9835 250 927
Total Inventories3 705 9754 236 2424 335 9333 831 3674 343 711 
Other
Audit Fees Expenses14 00024 00024 00024 00024 00024 000
Accrued Liabilities Deferred Income526 550487 498543 274714 036585 601351 027
Accumulated Amortisation Impairment Intangible Assets173 860173 860173 860173 860173 860 
Accumulated Depreciation Impairment Property Plant Equipment5 082 9285 414 7086 042 2526 768 0487 578 8328 200 848
Additions Other Than Through Business Combinations Property Plant Equipment 1 974 4521 495 133149 443136 2661 451 225
Administrative Expenses4 101 3284 572 0985 049 3175 243 0535 245 3015 679 667
Amounts Owed By Group Undertakings487 9781 772 472924 5866 042 6186 046 0516 046 051
Average Number Employees During Period178192203192199194
Called Up Share Capital Not Paid20 28720 28720 28720 28720 28720 287
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment379 1361 337 7511 905 9151 692 1351 478 3551 394 696
Corporation Tax Payable242 067189 860  315 442 
Corporation Tax Recoverable  180 901151 134 45 718
Cost Sales23 178 95025 420 11626 517 92720 293 45524 366 25925 027 316
Creditors241 827777 8401 264 0462 223 1953 780 2512 621 480
Current Tax For Period442 067289 86028 689132 020668 063176 748
Debentures In Issue   1 523 184 98 275
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-18 05368 052200 916-42 75353 819252 880
Depreciation Expense Property Plant Equipment94 845145 649174 445265 542265 542 
Distribution Costs1 120 3801 213 1811 263 7601 042 5031 299 0861 469 417
Dividends Paid1 082 50087 5001 087 5003 435 0004 557 97360 000
Dividends Paid On Shares Interim1 082 50087 5001 087 5003 435 0004 557 97360 000
Finance Lease Liabilities Present Value Total241 827777 8411 264 046817 767404 564224 991
Finance Lease Payments Owing Minimum Gross384 6941 055 1501 654 8811 243 141815 610621 517
Finished Goods Goods For Resale    1 164 0031 217 723
Fixed Assets5 172 7506 485 2236 117 361   
Further Item Interest Expense Component Total Interest Expense  918  2 534
Further Item Tax Increase Decrease Component Adjusting Items3 9084 1104 3094 212-37-697
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 642 8373 809 9852 910 4863 500 0352 960 7832 195 300
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss35 11225 40542 3993 69537 437-25 382
Gain Loss On Disposals Property Plant Equipment-5 32315 78177 1257 917193 
Gain Loss On Financial Assets Fair Value Through Profit Or Loss-5 782-10 73541 738   
Government Grant Income   1 238 630284 997 
Gross Profit Loss8 302 4578 333 9408 133 1426 316 93710 215 087 
Impairment Loss Reversal On Investments5 78210 735-41 738   
Increase Decrease In Current Tax From Adjustment For Prior Periods  -10   
Increase From Depreciation Charge For Year Property Plant Equipment 650 100873 294879 992866 357840 838
Intangible Assets Gross Cost173 860173 860173 860173 860173 860 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts13 19715 71546 69894 68128 992 
Interest Income On Bank Deposits8 5563 3913 3031 854241768
Interest Payable Similar Charges Finance Costs13 43715 71547 61694 68128 99224 685
Investments994 218983 483    
Investments Fixed Assets994 218983 483    
Net Current Assets Liabilities5 733 1117 275 3118 937 6818 380 1829 496 31910 528 314
Net Finance Income Costs  3 3034 1071 728768
Operating Profit Loss3 132 5802 719 0781 927 0561 409 0304 074 919 
Other Creditors138  558 000681 406 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 318 321245 750154 19655 573218 822
Other Disposals Property Plant Equipment 319 465251 968155 56362 944226 265
Other Interest Income   2 2531 487 
Other Interest Receivable Similar Income Finance Income8 5563 3913 3034 1071 728768
Other Operating Income Format151 831170 417106 9911 377 649404 21946 014
Other Remaining Borrowings   1 542 0834 135 2243 306 486
Other Taxation Social Security Payable669 418646 773573 7061 167 711450 160346 096
Pension Other Post-employment Benefit Costs Other Pension Costs107 973143 292184 492245 888240 217173 640
Prepayments Accrued Income239 793593 501359 226236 206306 879234 074
Profit Loss2 697 9032 338 1071 694 8861 229 1893 325 7732 600 830
Profit Loss On Ordinary Activities Before Tax3 121 9172 696 0191 924 4811 318 4564 047 6553 030 458
Property Plant Equipment Gross Cost9 261 46010 916 44712 159 61312 153 49312 226 81513 451 775
Provisions For Liabilities Balance Sheet Subtotal185 480253 532454 448   
Raw Materials Consumables3 705 9754 236 2424 335 9333 831 3674 343 711 
Social Security Costs375 691448 122473 654415 286468 245 
Staff Costs Employee Benefits Expense5 443 3226 112 4086 503 1135 647 2186 174 3836 221 445
Taxation Including Deferred Taxation Balance Sheet Subtotal185 480253 532454 448411 695465 514718 394
Tax Expense Credit Applicable Tax Rate595 818512 244365 651250 507769 054575 787
Tax Increase Decrease Arising From Group Relief Tax Reconciliation   -131 253-514-30 875
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-142 043-160 968-179 780-113 719-159 205-155 239
Tax Increase Decrease From Effect Capital Allowances Depreciation-42 45737-2 8711 504-6 195-30 614
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings2 468-8 00747 837   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss6 32011 45512 25179 5202 8276 117
Tax Tax Credit On Profit Or Loss On Ordinary Activities424 014357 912229 59589 267721 882429 628
Total Assets Less Current Liabilities10 905 86113 760 53415 055 04213 765 62714 144 30215 779 241
Total Borrowings   3 065 2674 135 2243 404 761
Total Current Tax Expense Credit 289 86028 679132 020  
Total Operating Lease Payments129 799128 755135 475128 409141 410 
Trade Creditors Trade Payables2 571 7202 890 7202 608 7941 875 2752 898 1562 732 047
Trade Debtors Trade Receivables3 831 3404 286 9834 592 4123 809 8764 309 7423 924 266
Turnover Revenue31 481 40733 754 05634 651 06926 610 39234 581 346 
Wages Salaries4 959 6585 520 9945 844 9674 986 0445 465 9215 481 564
Company Contributions To Defined Benefit Plans Directors14 15711 19818 29679 28497 509 
Director Remuneration 277 842263 487455 834615 514582 888
Director Remuneration Benefits Including Payments To Third Parties246 495289 040281 783535 118713 023611 243

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 28th February 2023
filed on: 29th, November 2023 		Free Download (28 pages)

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