H S Components Limited (reg no 04032009) is a private limited company legally formed on 2000-07-12 in England. This business is situated at Unit 3 Shawcross House Horace Waller Vc Parade, Shawcross Business Park, Dewsbury WF12 7RF. H S Components Limited is operating under Standard Industrial Classification code: 45310 that means "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name H S Components Limited
Number 04032009
Date of Incorporation: Wed, 12th Jul 2000
End of financial year: 31 August
Address: Unit 3 Shawcross House Horace Waller Vc Parade, Shawcross Business Park, Dewsbury, WF12 7RF
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

As for the 2 directors that can be found in this particular enterprise, we can name: Deborah S. (appointed on 03 December 2021), Paul S. (appointment date: 12 July 2000). 1 secretary is there in the company: Deborah S. (appointed on 20 November 2015). The Companies House lists 2 persons of significant control, Hs Group 2000 Limited can be reached at Monkton Road Industrial Estate, WF2 7AL Wakefield, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 756,933 1,006,972 1,001,132 1,183,137 1,522,282 1,704,498 1,874,545 1,875,480 2,250,372 2,667,779 2,997,646 3,538,622 4,265,627
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 351,655 518,516 564,784 689,230 689,816 1,028,398 - - - - - - -
Tangible Fixed Assets 30,215 23,750 54,035 37,957 23,831 42,172 - - - - - - -
Total Assets Less Current Liabilities 355,556 521,331 574,623 695,646 693,460 1,033,867 1,281,722 1,487,360 1,775,261 2,005,295 2,223,922 2,679,992 3,155,434

People with significant control

Paul S.
1 June 2016
Nature of control: right to appoint and remove directors
Hs Group 2000 Limited
1 June 2016
Address Unit 44 Monkton Road Industrial Estate, Wakefield, West Yorkshire, WF2 7AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered 09797043
Registration number 09797043
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 15th, December 2022 | accounts
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