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H.S.G. (PACKING CASES) LIMITED

H.S.G. (PACKING CASES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameH.S.G. (PACKING CASES) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01360065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H.S.G. (PACKING CASES) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is H.S.G. (PACKING CASES) LIMITED located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.S.G. (PACKING CASES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 20, 2026
    Next Accounts Due OnAug 20, 2027
    Last Accounts
    Last Accounts Made Up ToNov 20, 2025

    What is the status of the latest confirmation statement for H.S.G. (PACKING CASES) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for H.S.G. (PACKING CASES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Long Row New Works Road Low Moor Bradford BD12 0RT to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on Nov 24, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2025

    		LRESSP

    Total exemption full accounts made up to Nov 20, 2025

    		13 pagesAA

    Previous accounting period extended from Aug 31, 2025 to Nov 20, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 013600650009 in full

    		1 pagesMR04

    Satisfaction of charge 013600650010 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Termination of appointment of Colin Martin Cutts as a director on Aug 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Heather Lesley Ginesi as a person with significant control on Apr 15, 2019

    		2 pagesPSC04

    Secretary's details changed for Mrs Heather Lesley Ginesi on Apr 15, 2019

    		1 pagesCH03

    Director's details changed for Mrs Heather Lesley Ginesi on Apr 15, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of H.S.G. (PACKING CASES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINESI, Heather Lesley
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		Secretary
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		British21129740003
    GINESI, Benjamin Neil
    Scout Hall
    Lee Lane
    HX3 6UJ Halifax
    Scout Hall
    W Yorkshire
    United Kingdom
    		Director
    Scout Hall
    Lee Lane
    HX3 6UJ Halifax
    Scout Hall
    W Yorkshire
    United Kingdom
    		United KingdomBritish137893420002
    GINESI, Harold Samuel
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		Director
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		EnglandBritish152243640002
    GINESI, Heather Lesley
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		Director
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		EnglandBritish21129740004
    GINESI, Simon Andrew
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    West Yorkshire
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    West Yorkshire
    		Company DirectorBritish164324630001
    CUTTS, Colin Martin
    Edwinstowe
    NG21 9HU Nottingham
    52 Occupation Lane
    Midlands
    England
    		Director
    Edwinstowe
    NG21 9HU Nottingham
    52 Occupation Lane
    Midlands
    England
    		EnglandBritish238625890001
    EMERY, Howard
    28 Greenacre Drive
    Wyke
    BD12 9DH Bradford
    West Yorkshire
    		Director
    28 Greenacre Drive
    Wyke
    BD12 9DH Bradford
    West Yorkshire
    		EnglandBritish21129720001
    WALTON, Richard Anthony
    14 Back Lane
    Cowick
    DN14 9HA Goole
    September House
    East Yorkshire
    		Director
    14 Back Lane
    Cowick
    DN14 9HA Goole
    September House
    East Yorkshire
    		United KingdomBritish237164990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.S.G. (PACKING CASES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Samuel Ginesi
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		Oct 26, 2016
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heather Lesley Ginesi
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		Oct 26, 2016
    Colston Drive
    Burley-In-Wharfedale
    LS29 7SE Ilkley
    "Beechwood" Greenacres
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does H.S.G. (PACKING CASES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2025Commencement of winding up
    Nov 21, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zane Collins
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0