The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Mario Fornari
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Lorenzo Tonna
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Atkins, David Robert
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Fornari, Michele
    Mechanical Engineer born in June 1953
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Mr Michele Fornari
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Martin Smith, Sarah
    Individual
    Officer
    2006-08-09 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 2
    Mrs Manuela Fornari
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Boughey, David James
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2008-05-06
    OF - Director → CIF 0
  • 4
    Bruckner, Simone
    Mechanical Engineer born in February 1973
    Individual
    Officer
    2017-06-09 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Simone Bruckner
    Born in February 1973
    Individual
    Person with significant control
    2016-07-06 ~ 2023-11-30
    PE - Has significant influence or control → CIF 0
  • 5
    Duncan, Peter John
    Engineer born in December 1948
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2016-06-09
    OF - Director → CIF 0
  • 6
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-07-05 ~ 2006-08-09
    PE - Director → CIF 0
  • 7
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-07-05 ~ 2006-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HS 413 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,624,276 GBP2021-12-31
1,627,744 GBP2020-12-31
Debtors
5,111 GBP2021-12-31
4,037 GBP2020-12-31
Cash at bank and in hand
102,509 GBP2021-12-31
168,145 GBP2020-12-31
Current Assets
107,620 GBP2021-12-31
172,182 GBP2020-12-31
Creditors
Amounts falling due within one year
27,050 GBP2021-12-31
63,505 GBP2020-12-31
Net Current Assets/Liabilities
80,570 GBP2021-12-31
108,677 GBP2020-12-31
Total Assets Less Current Liabilities
1,704,846 GBP2021-12-31
1,736,421 GBP2020-12-31
Net Assets/Liabilities
1,605,829 GBP2021-12-31
1,657,399 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
1,605,826 GBP2021-12-31
1,657,396 GBP2020-12-31
Equity
1,605,829 GBP2021-12-31
1,657,399 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2021-12-31
Plant and equipment
34,680 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,634,680 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,404 GBP2021-12-31
6,936 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,404 GBP2021-12-31
6,936 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,468 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,468 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2021-12-31
1,600,000 GBP2020-12-31
Plant and equipment
24,276 GBP2021-12-31
27,744 GBP2020-12-31
Other Debtors
5,111 GBP2021-12-31
4,037 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,112 GBP2021-12-31
3,997 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,838 GBP2021-12-31
58,508 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,100 GBP2021-12-31
1,000 GBP2020-12-31
  • HS 413 LIMITED
    Info
    Registered number 05866631
    C/o Cressall Resistors Limited, Evington Valley Road, Leicester, Leicestershire LE5 5LZ
    Private Limited Company incorporated on 2006-07-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.