Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
HS 413 Limited
- Incorporated
- 5 July 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Lorenzo TonnaMichele FornariMario Fornari
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Cressall Resistors LimitedEvington Valley RoadLeicesterLE5 5LZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Torbitt, Michael Craig
Secretary · Appointed 1 September 2026
Italian
Born June 1953 (73)
Officer history (7 former)
1 September 2026
Appointed Torbitt, Michael Craig as Secretary
31 August 2026
Resigned Atkins, David Robert as Secretary
30 November 2023
9 June 2017
9 June 2016
5 July 2010
Resigned Martin Smith, Sarah as Secretary
5 July 2010
Appointed Atkins, David Robert as Secretary
6 May 2008
6 May 2008
1 May 2008
9 August 2006
9 August 2006
Appointed Martin Smith, Sarah as Secretary
9 August 2006
9 August 2006
5 July 2006
5 July 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lorenzo Tonna
Individual · Notified 21 December 2022
Owns 25–50% of shares
Italian
Born December 1991 (34)
Italian
Born June 1953 (73)
Mario Fornari
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born January 1962 (64)
Former controllers (2)
30 November 2023
18 December 2022
Ceased Manuela Fornari — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,605,829
- down £51,570 (3%)
- Cash
- £102,509
- down £65,636 (39%)
- Debt Ratio
- 7%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,624,276 | £1,627,744 | £1,631,212 |
| Current Assets | £107,620 | £172,182 | £131,515 |
| Debtors | £5,111 | £4,037 | £3,739 |
| Cash | £102,509 | £168,145 | £127,776 |
| Creditors (< 1 year) | £27,050 | £63,505 | £28,800 |
| Net Current Assets | £80,570 | £108,677 | £102,715 |
| Net Assets | £1,605,829 | £1,657,399 | £1,654,106 |
| Shareholder Funds | £1,605,829 | £1,657,399 | £1,654,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 August 2025 | Confirmation statement with no updates | 5 July 2025 |
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