Hsd Safety Limited in 5 Bank Street BURY - BL9 0DN

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Hsd Safety Limited BURY

Founded in 2009, Hsd Safety, classified under reg no. 07030650 is an active company. Currently registered at The Exchange BL9 0DN, Bury the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 22nd Jan 2016 Hsd Safety Limited is no longer carrying the name Halliday, Stack And Dewhirst.

At present there are 2 directors in the the firm, namely Michael H. and Paul D.. In addition one secretary - Paul D. - is with the company. As of 21 May 2024, there were 2 ex directors - Clifford W., Noel S. and others listed below. There were no ex secretaries.

Hsd Safety Limited Address / Contact

Office Address	The Exchange
Office Address2	5 Bank Street
Town	Bury
Post code	BL9 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07030650
Date of Incorporation	Fri, 25th Sep 2009
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Michael H.

Position: Director

Appointed: 25 September 2009

Paul D.

Position: Secretary

Appointed: 25 September 2009

Paul D.

Position: Director

Appointed: 25 September 2009

Clifford W.

Position: Director

Appointed: 25 September 2009

Resigned: 25 September 2009

Noel S.

Position: Director

Appointed: 25 September 2009

Resigned: 31 August 2017

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 25 September 2009

Resigned: 25 September 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Paul D. This PSC and has 25-50% shares. Another one in the PSC register is Michael H. This PSC owns 25-50% shares. Moving on, there is Noel S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Paul D.

Notified on	1 September 2016
Nature of control:	25-50% shares

Michael H.

Notified on	1 September 2016
Nature of control:	25-50% shares

Noel S.

Notified on	1 September 2016
Ceased on	31 August 2017
Nature of control:	25-50% shares

Company previous names

Halliday, Stack And Dewhirst	January 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	140 088	93 508	119 813	189 452	168 035
Current Assets	152 900	192 081	200 985	233 373	183 607
Debtors	10 312	93 613	77 222	37 421	11 072
Other Debtors	5 007	11 949	810	1 354	887
Property Plant Equipment	2 202	946	26	537	1 741
Total Inventories	2 500	4 960	3 950	6 500	4 500

Other
Accumulated Amortisation Impairment Intangible Assets	2 500	2 500	2 500	2 500
Accumulated Depreciation Impairment Property Plant Equipment	8 641	9 897	10 817	11 108	-4 237
Average Number Employees During Period	2	2	2	2	2
Creditors	28 929	35 446	48 223	47 222	37 880
Disposals Decrease In Depreciation Impairment Property Plant Equipment					16 018
Disposals Property Plant Equipment					16 018
Fixed Assets	2 202	946	26	537	1 741
Increase From Depreciation Charge For Year Property Plant Equipment		1 256	920	291	673
Intangible Assets Gross Cost	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	123 971	156 635	152 762	186 151	145 727
Other Creditors	14 951	7 782	17 987	5 573	7 967
Other Taxation Social Security Payable	12 316	24 205	24 853	39 537	27 188
Property Plant Equipment Gross Cost	10 843	10 843	10 843	11 645	-2 496
Total Additions Including From Business Combinations Property Plant Equipment				802	1 877
Total Assets Less Current Liabilities	126 173	157 581	152 788	186 688	147 468
Trade Creditors Trade Payables	1 662	3 459	5 383	2 112	2 725
Trade Debtors Trade Receivables	5 305	81 664	76 412	36 067	10 185

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 14th, January 2024	capital	Free Download (1 page)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 14th, January 2024	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 25th Sep 2022 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 25th Sep 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 25th Sep 2020 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 25th Sep 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 25th Sep 2018 filed on: 4th, October 2018	confirmation statement	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 31st Aug 2017 - 550.00 GBP filed on: 3rd, October 2018	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 3rd, October 2018	resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 3rd, October 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 25th Sep 2017 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, September 2017	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Fri, 1st Sep 2017 filed on: 1st, September 2017	persons with significant control	Free Download (1 page)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 25th Sep 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (8 pages)
CERTNM	Company name changed halliday, stack and dewhirst LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016	change of name	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 16th, December 2015	accounts	Free Download (1 page)
AP03	New secretary appointment on Fri, 25th Sep 2009 filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	On Fri, 25th Sep 2009 new director was appointed. filed on: 4th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 825.00 GBP	capital
CH01	On Fri, 25th Sep 2015 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AD01	Address change date: Thu, 5th Mar 2015. New Address: The Exchange 5 Bank Street Bury BL9 0DN. Previous address: Dte House Hollins Mount Bury Lancashire BL9 8AT filed on: 5th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 15th, July 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, July 2013	resolution	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
CH03	On Tue, 25th Sep 2012 secretary's details were changed filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (7 pages)
CH01	On Mon, 9th Jul 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 8th Sep 2011. Old Address: Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX Uk filed on: 8th, September 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010 filed on: 24th, October 2009	accounts	Free Download (1 page)
AP01	On Sat, 24th Oct 2009 new director was appointed. filed on: 24th, October 2009	officers	Free Download (1 page)
AP01	On Sat, 24th Oct 2009 new director was appointed. filed on: 24th, October 2009	officers	Free Download (1 page)
SH01	Capital declared on Fri, 25th Sep 2009: 825.00 GBP filed on: 24th, October 2009	capital	Free Download (3 pages)
AP01	On Sat, 24th Oct 2009 new director was appointed. filed on: 24th, October 2009	officers	Free Download (2 pages)
AP03	New secretary appointment on Sat, 24th Oct 2009 filed on: 24th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2009	resolution	Free Download (2 pages)
288b	On Wed, 30th Sep 2009 Appointment terminated secretary filed on: 30th, September 2009	officers	Free Download (1 page)
288b	On Wed, 30th Sep 2009 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2009	incorporation	Free Download (22 pages)

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