OpenCompanies

HS 413 Limited

Company number
05866631
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2006
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Cressall Resistors Limited
Evington Valley Road
Leicester
LE5 5LZ

Officers

NameRoleAppointedResigned
HEATONS SECRETARIES LIMITED Corporate-Secretary 5 Jul 2006 9 Aug 2006
HEATONS DIRECTORS LIMITED Corporate-Director 5 Jul 2006 9 Aug 2006
BOUGHEY, David James Director 9 Aug 2006 6 May 2008
MARTIN SMITH, Sarah Secretary 9 Aug 2006 5 Jul 2010
DUNCAN, Peter John Director 6 May 2008 9 Jun 2016
BRUCKNER, Simone Director 9 Jun 2017 30 Nov 2023
ATKINS, David Robert Secretary 5 Jul 2010 31 Aug 2026
TORBITT, Michael Craig Secretary 1 Sep 2026
FORNARI, Michele Director 1 May 2008

Control

NameNature of controlNotifiedCeased
Mrs Manuela Fornari Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Dec 2022
Mr Simone Bruckner Significant Influence Or Control 6 Jul 2016 30 Nov 2023
Mr Lorenzo Tonna Ownership Of Shares 25 To 50 Percent 21 Dec 2022
Mr Mario Fornari Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Michele Fornari Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,605,829 £102,509 0
31 Dec 2020 £1,657,399 £168,145 0
31 Dec 2019 £1,654,106 £127,776 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Directors’ other companies

Data