Hamlin Electronics Europe Limited
Company Profile
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SmallHamlin Electronics Europe Limited
00691700•Private Limited With Share Capital
Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, NR31UB
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Incorporated
04/05/1961
Company Age
64 years
Directors
3
Employees
16
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Hamlin Electronics Europe Limited (00691700) is a private limited with share capital incorporated on 04/05/1961 (64 years old) and registered in norwich, NR31UB. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Hamlin electronics europe limited is an electrical/electronic manufacturing company based out of 200 old chapel way, norwich, united kingdom.
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 04/05/1961
NR31UB
16 employees
Financial Overview
Total Assets
£1.49M
Liabilities
£427.0K
Net Assets
£1.07M
Cash
£348.0K
Key Metrics
16
Employees
3
Directors
1
Shareholders
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Resolution
Category:Resolution
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Resolution
Category:Resolution
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Miscellaneous
Category:Miscellaneous
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:15-07-2011
Legacy
Category:Mortgage
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Legacy
Category:Mortgage
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Memorandum Articles
Category:Incorporation
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR31UBRegistered
Lakeside, Broadland Business Park, 200 Old Chapel Way, Norwich, Norfolk, NR70WG
Related Companies
2
Contact
digitalmarketing@littelfuse.com
Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, NR31UB