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Hilsonic Industry Systems Ltd

Hilsonic Industry Systems Ltd is an active company incorporated on 24 January 2018 with the registered office located in Wirral, Merseyside. Hilsonic Industry Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11167813
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Hilsonic Industry Systems Ltd
Contact
Address
Stanhope House
Mark Rake
Bromborough
Merseyside
CH62 2DN
England
Same address since incorporation
Telephone
0151 6396020
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mrs Beryl Caza
Director • Retired • British • Lives in England • Born in Oct 1950
Kimberley Louise Caza
Director • British • Lives in UK • Born in Mar 1985
Mrs Joy Caza Powell
Director • British • Lives in England • Born in Jul 1980
The Executors Of MR John Henry Caza
PSC • British • Lives in England • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cream Bakery Cic
Kimberley Louise Caza is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£73.18K
Increased by £1.41K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436.3K
Increased by £5.23K (+1%)
Total Liabilities
-£387.09K
Decreased by £1.81K (-0%)
Net Assets
£49.21K
Increased by £7.04K (+17%)
Debt Ratio (%)
89%
Decreased by 1.5% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Kimberley Louise Caza Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr John Henry Caza (PSC) Details Changed
2 Years Ago on 20 Aug 2023
John Henry Caza Resigned
2 Years Ago on 20 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Kimberley Louise Caza as a director on 27 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 1 Feb 2024
Change of details for Mr John Henry Caza as a person with significant control on 20 August 2023
Submitted on 9 Nov 2023
Termination of appointment of John Henry Caza as a director on 20 August 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 26 Jan 2023
Director's details changed for Miss Kimberley Louise Caza on 1 January 2022
Submitted on 18 Mar 2022
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Repayment History
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