Hispec Electrical Products Ltd
Company Profile
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SmallHispec Electrical Products Ltd
04619331•Private Limited With Share Capital
21 Drumhead Road, Chorley North Business Park, Chorley, PR67BX
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Incorporated
17/12/2002
Company Age
23 years
Directors
4
Employees
26
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Hispec Electrical Products Ltd (04619331) is a private limited with share capital incorporated on 17/12/2002 (23 years old) and registered in chorley, PR67BX. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 17/12/2002
PR67BX
26 employees
Financial Overview
Total Assets
£13.07M
Liabilities
£1.85M
Net Assets
£11.23M
Turnover
£11.88M
Cash
£234.9K
Key Metrics
26
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Resolution
Category:Resolution
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Resolution
Category:Resolution
Date:28-01-2024
Memorandum Articles
Category:Incorporation
Date:28-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Capital Cancellation Shares
Category:Capital
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Legacy
Category:Mortgage
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Legacy
Category:Mortgage
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Mortgage
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Capital
Date:20-02-2003
Legacy
Category:Officers
Date:24-12-2002
Incorporation Company
Category:Incorporation
Date:17-12-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire Pr6 7Bx, PR67BXRegistered
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