Hoselines Limited

Active03382950 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Grant Shepherd
Accounts type
Total exemption full
Region
Yorkshire
Address
Hoselines Ltd Unit 25 Longfield Road
Carlton
Barnsley
S71 3HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clay, Elizabeth
Secretary · Appointed 19 April 2022
Director · Appointed 28 November 2014
British
Born September 1964 (62)
Shepherd, Grant
Director · Appointed 6 December 2000
British
Born July 1964 (62)
Director · Appointed 6 December 2000
British
Born July 1958 (68)
Officer history (6 former)
19 April 2022
Appointed Clay, Elizabeth as Secretary
3 August 2021
Resigned Arslan, Kay as Secretary
28 November 2014
Appointed Siddall, John Francis as Director
28 November 2014
Resigned Siddall, Martyn Howard as Director
18 July 2006
Resigned Siddall, Martyn Howard as Secretary
23 December 2004
Appointed Arslan, Kay as Secretary
12 December 2002
Resigned Clayton, Kenneth Charles as Director
6 December 2000
Appointed Shepherd, Grant as Director
6 December 2000
Appointed Clayton, Ronald Charles as Director
6 June 1997
Appointed Company Directors Limited as Corporate Nominee Director
6 June 1997
Appointed Clayton, Kenneth Charles as Director
6 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
6 June 1997
Appointed Siddall, Martyn Howard as Secretary
6 June 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 June 1997
Appointed Siddall, Martyn Howard as Director
6 June 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grant Shepherd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,034,153
Cash
£698,079
Employees
6
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £571,526 £640,304 £754,486 £860,954 £1,034,153
Balance sheet detail
202520242023202220212020
Fixed Assets£246,987£272,631£270,856£228,141£229,433
Current Assets£899,519£701,495£581,209£512,143£424,104
Debtors£121,848£147,262
Cash£698,079£457,446
Creditors (< 1 year)£99,172£84,797£90,254£78,807
Creditors (> 1 year)£13,179
Net Current Assets£795,166£602,323£501,235£428,908£346,025
Net Assets£1,034,153£860,954£754,486£640,304£571,526
Shareholder Funds£860,954£754,486£640,304£571,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Change of details for a person with significant control
22 June 2026Confirmation statement with updates6 June 2026
15 December 2025Director's details changed
13 October 2025Total exemption full accounts30 April 2025
13 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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