Hsib started in year 2013 as Private Limited Company with registration number 08502366. The Hsib company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bedlington at Unit 7 Stephenson Way. Postal code: NE22 7DN.
At present there are 3 directors in the the company, namely Robert B., Hilary B. and Ian B.. In addition one secretary - Ian B. - is with the firm. As of 29 April 2024, there was 1 ex director - Andrew A.. There were no ex secretaries.
| Office Address | Unit 7 Stephenson Way |
| Office Address2 | Barrington Industrial Estate |
| Town | Bedlington |
| Post code | NE22 7DN |
| Country of origin | United Kingdom |
| Registration Number | 08502366 |
| Date of Incorporation | Wed, 24th Apr 2013 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 30 June 2017
Position: Secretary
Appointed: 24 April 2013
Position: Director
Appointed: 24 April 2013
Position: Director
Appointed: 24 April 2013
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Hilary B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilary B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert B.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -8 747 | -10 755 | -13 840 | -16 400 | -14 910 | |||||
| Balance Sheet | ||||||||||
| Current Assets | 2 830 | 3 787 | 8 479 | 5 761 | 6 800 | 7 351 | 6 942 | 19 374 | 12 322 | 3 582 |
| Net Assets Liabilities | 14 910 | 14 744 | 10 964 | 77 | 503 | 8 492 | ||||
| Cash Bank In Hand | 860 | 907 | 3 459 | 661 | 300 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -8 747 | -10 755 | -13 840 | -16 400 | -14 910 | |||||
| Stocks Inventory | 1 970 | 2 880 | 5 020 | 5 100 | 6 500 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 3 | |||||
| Profit Loss Account Reserve | -8 749 | -10 757 | -13 842 | -16 402 | -14 913 | |||||
| Shareholder Funds | -8 747 | -10 755 | -13 840 | -16 400 | -14 910 | |||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Creditors | 21 710 | 22 095 | 17 906 | 19 297 | 11 819 | 12 074 | ||||
| Net Current Assets Liabilities | -8 747 | -10 755 | -13 840 | -16 400 | -14 910 | 14 744 | 10 964 | 77 | 503 | 8 492 |
| Total Assets Less Current Liabilities | -8 747 | -10 755 | 8 479 | 5 761 | -14 910 | 14 744 | 10 964 | 77 | 503 | 8 492 |
| Creditors Due After One Year | 22 319 | 22 161 | ||||||||
| Creditors Due Within One Year | 11 577 | 14 542 | 22 319 | 22 161 | 21 710 | |||||
| Number Shares Allotted | 2 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 2, 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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