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H.S.G. (Packing Cases) Limited

H.S.G. (Packing Cases) Limited is a liquidation company incorporated on 29 March 1978 with the registered office located in Shipley, West Yorkshire. H.S.G. (Packing Cases) Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01360065
Private limited company
Age
47 years
Incorporated 29 March 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep20 Nov 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 20 November 2026
Due by 20 August 2027 (1 year 7 months remaining)
Contact
Address
6 Festival Building
Ashley Lane
Saltaire
West Yorkshire
BD17 7DQ
Address changed on 24 Nov 2025 (1 month ago)
Previous address was Long Row New Works Road Low Moor Bradford BD12 0RT
Telephone
01274601137
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Housewife • British • Lives in England • Born in Jun 1951
Director • None • British • Lives in Company Director • Born in Oct 1979
Director • British • Lives in England • Born in Nov 1948
Director • Computer Advisor • British • Lives in UK • Born in Jan 1976
Mr Harold Samuel Ginesi
PSC • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenbox Packaging Company Limited
Heather Lesley Ginesi, Benjamin Neil Ginesi, and 2 more are mutual people.
Active
H.S.G. Holding Co Ltd
Heather Lesley Ginesi and Harold Samuel Ginesi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
20 Nov 2025
For period 20 Aug20 Nov 2025
Traded for 15 months
Cash in Bank
£1.89M
Increased by £1.89M (+597560%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£2.05M
Decreased by £3.71M (-64%)
Total Liabilities
-£2.67K
Decreased by £2.34M (-100%)
Net Assets
£2.04M
Decreased by £1.36M (-40%)
Debt Ratio (%)
0%
Decreased by 40.65% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Declaration of Solvency
1 Month Ago on 24 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Accounting Period Extended
1 Month Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Charge Satisfied
4 Months Ago on 2 Sep 2025
Charge Satisfied
4 Months Ago on 2 Sep 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
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Documents
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 24 November 2025
Submitted on 24 Nov 2025
Declaration of solvency
Submitted on 24 Nov 2025
Appointment of a voluntary liquidator
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Total exemption full accounts made up to 20 November 2025
Submitted on 21 Nov 2025
Previous accounting period extended from 31 August 2025 to 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 29 Oct 2025
Satisfaction of charge 013600650010 in full
Submitted on 2 Sep 2025
Satisfaction of charge 013600650009 in full
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Apr 2025
Repayment History
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