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Hispec Electrical Products Ltd

Hispec Electrical Products Ltd is an active company incorporated on 17 December 2002 with the registered office located in Chorley, Lancashire. Hispec Electrical Products Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04619331
Private limited company
Age
22 years
Incorporated 17 December 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Drumhead Road Chorley North Business Park
Chorley
Lancashire
PR6 7BX
England
Same address for the past 7 years
Telephone
01257262197
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Dec 1952
Director • Finance Director • British • Lives in England • Born in Jun 1992
Secretary • British
Hispec Electrical Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Powergolf Ltd
Pauline Frances Foss and Wayne Lawrence David Loughlin are mutual people.
Active
Alpha Associates Recruitment Ltd
Wayne Lawrence David Loughlin and Mr Christopher Ralph Hugh Loughlin are mutual people.
Active
Hispec Electrical Holdings Limited
Mr Christopher Ralph Hugh Loughlin and Neil Kilgallon are mutual people.
Active
Wla(UK) Ltd
Wayne Lawrence David Loughlin is a mutual person.
Active
Genuis Insolvency Limited
Neil Kilgallon is a mutual person.
Active
Brands
Hispec
Hispec is a supplier of fire safety products and lighting solutions for the UK wholesale market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£235K
Decreased by £2.6M (-92%)
Turnover
£11.88M
Decreased by £7.74M (-39%)
Employees
26
Decreased by 5 (-16%)
Total Assets
£13.07M
Increased by £808K (+7%)
Total Liabilities
-£1.85M
Decreased by £417K (-18%)
Net Assets
£11.23M
Increased by £1.23M (+12%)
Debt Ratio (%)
14%
Decreased by 4.33% (-23%)
Latest Activity
Pauline Frances Foss Resigned
5 Months Ago on 19 Mar 2025
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Medium Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 12 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Neil Kilgallon Appointed
1 Year 6 Months Ago on 26 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 25 Jan 2024
Wayne Lawrence David Loughlin (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Second filing of Confirmation Statement dated 17 December 2023
Submitted on 29 Aug 2025
Termination of appointment of Pauline Frances Foss as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 24 Jan 2025
17/12/24 Statement of Capital gbp 100
Submitted on 3 Jan 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 046193310006, created on 12 August 2024
Submitted on 19 Aug 2024
Registration of charge 046193310005, created on 29 April 2024
Submitted on 3 May 2024
Appointment of Neil Kilgallon as a director on 26 February 2024
Submitted on 4 Mar 2024
Resolutions
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Repayment History
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