H C Slingsby P L C

00452716

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

H C SLINGSBY PLC, OTLEY ROAD, SHIPLEY, BD17 7LW

Incorporated 19/04/1948

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Morgan Lawn Morris

director · Since 13/02/2015

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Morgan Lawn Morris

secretary · Since 13/02/2015

Also on 1 other board

Mr Andrew James Kitchingman

director · Since 12/09/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Persons with Significant Control

Dlmi Management Limited

25–50% shares

25–50% votes

Unit A, Apex Building,, Blackthorn Road, Dublin

Reg: 26816 · Ireland · Limited Company

Notified 23/12/2025

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/02/2024Registered 12/02/2024

Charge

outstanding

HSBC BANK PLC

Created 16/02/2017Registered 28/02/2017

Charge

outstanding

IAN MALYNOWSKY (AS TRUSTEE OF THE H C SLINGSBY PLC RBS) · RICHARD SACRE 9AS TRUSTEE OF THE H C SLINGSBY PLC RBS) · PETER BOWN (AS TRUSTEE OF THE H C SLINGSBY PLC RBS) · MORAG JANE TEARNE (AS TRUSTEE OF THE H C SLINGSBY PLC RBS)

Created 01/02/2016Registered 06/02/2016

Charge

satisfied

HSBC BANK PLC

Created 13/04/2015Registered 13/04/2015Satisfied 10/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/04/2015Registered 07/04/2015

Charge

outstanding

HSBC BANK PLC

Created 25/03/2015Registered 25/03/2015