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Company Information for

HS PRODUCTS LTD

6 MILLENNIUM DRIVE, LEEDS, WEST YORKSHIRE, LS11 5BP,
Company Registration Number
05189436
Private Limited Company
Active

Company Overview

About Hs Products Ltd
HS PRODUCTS LTD was founded on 2004-07-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Hs Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HS PRODUCTS LTD
 
Legal Registered Office
6 MILLENNIUM DRIVE
LEEDS
WEST YORKSHIRE
LS11 5BP
Other companies in LS11
 
Previous Names
HARRISON SPINKS COMPONENTS LTD09/12/2016
HARRISON SPINUS (COMPONENTS) LTD25/07/2009
SPRINGCO LIMITED17/07/2009
Filing Information
Company Number 05189436
Company ID Number 05189436
Date formed 2004-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2023
Account next due 31/03/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 15:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HS PRODUCTS LTD
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Companies with same name HS PRODUCTS LTD
The following companies were found which have the same name as HS PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HS PRODUCTS INC 8 WILSON AVE Rockland SPRING VALLEY NY 10977 Active Company formed on the 2015-06-10
HS PRODUCTS & SERVICES Singapore Dissolved Company formed on the 2008-09-12
HS PRODUCTS DIRECT LTD 104 WILLOWBROOK GARDENS ST. MELLONS CARDIFF CF3 0BY Active Company formed on the 2017-04-18
HS Products Ab Sundevägen 460 KRUUNUPYY 68500 Active Company formed on the 2002-06-17
HS PRODUCTS LIMITED Unknown Company formed on the 2022-12-05

Company Officers of HS PRODUCTS LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE SHEA
 Company Secretary 2004-07-26
RICHARD ESSERY
 Director 2016-07-02
AMANDA JANE SHEA
 Director 2007-12-20
PETER DOUGLAS SPINKS
 Director 2004-07-26
SIMON PAUL SPINKS
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLARE
 Director 2007-12-20 2009-06-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-07-26 2004-07-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-07-26 2004-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE SHEA SPINK & EDGAR LIMITED Company Secretary 2003-11-17 CURRENT 1986-01-22 Active
AMANDA JANE SHEA SOMNUS LIMITED Company Secretary 2003-11-17 CURRENT 2001-05-29 Active
AMANDA JANE SHEA SPINKO LIMITED Company Secretary 2003-11-17 CURRENT 2001-06-08 Active
AMANDA JANE SHEA HARRISON SPINKS BEDS LTD Company Secretary 2003-11-17 CURRENT 1933-07-10 Active
AMANDA JANE SHEA SOMNUS LIMITED Director 2003-11-17 CURRENT 2001-05-29 Active
AMANDA JANE SHEA HARRISON SPINKS BEDS LTD Director 2003-11-17 CURRENT 1933-07-10 Active
PETER DOUGLAS SPINKS A.HARRISON(BEDDING) LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
PETER DOUGLAS SPINKS HARRISON SPINKS EVENTS LTD Director 2009-07-29 CURRENT 2009-07-29 Active
PETER DOUGLAS SPINKS SOMNUS LIMITED Director 2002-05-28 CURRENT 2001-05-29 Active
PETER DOUGLAS SPINKS SPINKO LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active
PETER DOUGLAS SPINKS SPINK & EDGAR LIMITED Director 1991-01-14 CURRENT 1986-01-22 Active
PETER DOUGLAS SPINKS HARRISON SPINKS BEDS LTD Director 1991-01-14 CURRENT 1933-07-10 Active
SIMON PAUL SPINKS HARRISON SPINKS FARM HOLDINGS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
SIMON PAUL SPINKS SPINK & EDGAR LIMITED Director 2013-03-27 CURRENT 1986-01-22 Active
SIMON PAUL SPINKS HS FOOTWEAR LTD Director 2011-08-05 CURRENT 2011-08-05 Active
SIMON PAUL SPINKS ADVANCED SEATING (UK) LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
SIMON PAUL SPINKS A.HARRISON(BEDDING) LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
SIMON PAUL SPINKS HARRISON SPINKS EVENTS LTD Director 2009-07-29 CURRENT 2009-07-29 Active
SIMON PAUL SPINKS THE NATIONAL BED FEDERATION LIMITED Director 2009-04-22 CURRENT 1912-01-03 Active
SIMON PAUL SPINKS SOMNUS LIMITED Director 2002-05-28 CURRENT 2001-05-29 Active
SIMON PAUL SPINKS SPINKO LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active
SIMON PAUL SPINKS HARRISON SPINKS BEDS LTD Director 1994-05-30 CURRENT 1933-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28FULL ACCOUNTS MADE UP TO 25/06/23
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 26/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 26/06/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 27/06/21
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051894360001
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-02-12AP01DIRECTOR APPOINTED MR DARREN PETER MARCANGELO
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-23PSC04Change of details for Mr Simon Peter Spinks as a person with significant control on 2016-04-06
2020-05-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-06-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-22AP01DIRECTOR APPOINTED MR RICHARD ESSERY
2016-12-09RES15CHANGE OF COMPANY NAME 09/12/16
2016-12-09CERTNMCOMPANY NAME CHANGED HARRISON SPINKS COMPONENTS LTD CERTIFICATE ISSUED ON 09/12/16
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Westland Road Leeds West Yorkshire LS11 5SN
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2012-08-01AR0126/07/12 ANNUAL RETURN FULL LIST
2011-08-05AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/07/10
2010-08-23AR0126/07/10 ANNUAL RETURN FULL LIST
2010-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-09363aReturn made up to 26/07/09; full list of members
2009-07-29288bAppointment terminated director david clare
2009-07-24CERTNMCompany name changed harrison spinus (components) LTD\certificate issued on 25/07/09
2009-07-15CERTNMCOMPANY NAME CHANGED SPRINGCO LIMITED CERTIFICATE ISSUED ON 17/07/09
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-04363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-08-31363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-05363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: A HARRISON (BEDDING) LIMITED WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5SN
2004-12-13225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bSECRETARY RESIGNED
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to HS PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HS PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HS PRODUCTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-28
Annual Accounts
2021-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HS PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of HS PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HS PRODUCTS LTD
Trademarks

Trademark applications by HS PRODUCTS LTD

HS PRODUCTS LTD is the Original Applicant for the trademark SPRINGURU ™ (86281983) through the USPTO on the 2014-05-15
Clothing, footwear, headgear; sports shoes; trainers; sportswear; shoe accessories; insoles for footwear; shoe soles
HS PRODUCTS LTD is the Original registrant for the trademark FLEXECORE ™ (85934282) through the USPTO on the 2013-05-16
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for HS PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as HS PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HS PRODUCTS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 6 MILLENNIUM DRIVE, BEESTON LEEDS LS11 5XA 182,00005/11/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HS PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 5BP