# HS 413 Limited

## Details

- **Company number:** [05866631](https://find-and-update.company-information.service.gov.uk/company/05866631)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jul 2006
- **Registered office:** C/O CRESSALL RESISTORS LIMITED, EVINGTON VALLEY ROAD, LEICESTER, LE5 5LZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORBITT, Michael Craig | secretary | 1 Sep 2026 |  |
| FORNARI, Michele | director | 1 May 2008 |  |
| ATKINS, David Robert | secretary | 5 Jul 2010 | 31 Aug 2026 |
| BRUCKNER, Simone | director | 9 Jun 2017 | 30 Nov 2023 |
| DUNCAN, Peter John | director | 6 May 2008 | 9 Jun 2016 |
| MARTIN SMITH, Sarah | secretary | 9 Aug 2006 | 5 Jul 2010 |
| BOUGHEY, David James | director | 9 Aug 2006 | 6 May 2008 |
| HEATONS DIRECTORS LIMITED | corporate-director | 5 Jul 2006 | 9 Aug 2006 |
| HEATONS SECRETARIES LIMITED | corporate-secretary | 5 Jul 2006 | 9 Aug 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lorenzo Tonna | ownership-of-shares-25-to-50-percent | 21 Dec 2022 |  |
| Mr Michele Fornari | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mario Fornari | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Simone Bruckner | significant-influence-or-control | 6 Jul 2016 | 30 Nov 2023 |
| Mrs Manuela Fornari | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [FORNARI, Michele](/person/7884398) - director at [T.P.R. Limited](/company/02731823)