H.S.G. (Packing Cases) Limited
Company Profile
in liquidation
SmallH.s.g. (packing Cases) Limited
01360065•Private Limited With Share Capital
6 Festival Building Ashley Lane, Saltaire, West Yorkshire, BD177DQ
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Incorporated
29/03/1978
Company Age
48 years
Directors
5
Employees
29
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
H.s.g. (packing Cases) Limited (01360065) is a private limited with share capital incorporated on 29/03/1978 (48 years old) and registered in west yorkshire, BD177DQ. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 29/03/1978
BD177DQ
29 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£2.7K
Net Assets
£2.04M
Est. Turnover
£3.20M
AI Estimated
Unreported
Cash
£1.89M
Key Metrics
29
Employees
5
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2011
Memorandum Articles
Category:Incorporation
Date:28-07-2011
Resolution
Category:Resolution
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2000
Legacy
Category:Annual Return
Date:12-11-1999
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Annual Return
Date:10-11-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:14-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-10-1995
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date20/08/2027
Filing Date21/11/2025
Latest Accounts20/11/2025
Trading Addresses
6 Festival Building Ashley Lane, Saltaire, West Yorkshire Bd17 7Dq, Shipley, BD177DQRegistered
Scout Hall, Lee Lane, Halifax, West Yorkshire, HX36UJ
5G Skippers Lane, Middlesbrough, Cleveland, TS60HT
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