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HS 413 Limited

HS 413 Limited is an active company incorporated on 5 July 2006 with the registered office located in Leicester, Leicestershire. HS 413 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05866631
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Cressall Resistors Limited
Evington Valley Road
Leicester
Leicestershire
LE5 5LZ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Michele Fornari
PSC • Director • Italian • Lives in Italy • Born in Jun 1953
Simone Bruckner
Director • Mechanical Engineer • Italian • Lives in UK • Born in Feb 1973
Mr Mario Fornari
PSC • Italian • Lives in Italy • Born in Jan 1962
Mr Lorenzo Tonna
PSC • Italian • Lives in Italy • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
T.P.R. Limited
Michele Fornari is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£155.57K
Increased by £108.61K (+231%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.68M
Increased by £106.12K (+2%)
Total Liabilities
-£873.58K
Decreased by £9.96K (-1%)
Net Assets
£3.8M
Increased by £116.09K (+3%)
Debt Ratio (%)
19%
Decreased by 0.65% (-3%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Charge Satisfied
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Simone Bruckner Resigned
1 Year 11 Months Ago on 30 Nov 2023
Simone Bruckner (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Lorenzo Tonna (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 25 Aug 2025
Satisfaction of charge 1 in full
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 13 Aug 2024
Cessation of Simone Bruckner as a person with significant control on 30 November 2023
Submitted on 13 Aug 2024
Termination of appointment of Simone Bruckner as a director on 30 November 2023
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 8 Aug 2023
Cessation of Manuela Fornari as a person with significant control on 18 December 2022
Submitted on 12 May 2023
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Repayment History
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