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Hispec Electrical Holdings Limited

Hispec Electrical Holdings Limited is an active company incorporated on 5 October 2023 with the registered office located in Chorley, Lancashire. Hispec Electrical Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15191163
Private limited company
Age
1 year 11 months
Incorporated 5 October 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 5 Oct31 Mar 2024 (5 months)
Accounts type is Group
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
United Kingdom
Same address since incorporation
Telephone
01257 262197
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1990
Director • Finance Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hispec Electrical Products Ltd
Mr Christopher Ralph Hugh Loughlin and Neil Kilgallon are mutual people.
Active
Alpha Associates Recruitment Ltd
Mr Christopher Ralph Hugh Loughlin is a mutual person.
Active
Genuis Insolvency Limited
Neil Kilgallon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£235K
Turnover
£1.63M
Employees
26
Total Assets
£23.98M
Total Liabilities
-£7.88M
Net Assets
£16.1M
Debt Ratio (%)
33%
Latest Activity
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
7 Months Ago on 23 Jan 2025
Accounting Period Shortened
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 16 Jan 2024
Incorporated
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Sub-division of shares on 2 August 2024
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Current accounting period extended from 5 April 2025 to 30 June 2025
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Previous accounting period shortened from 31 October 2024 to 5 April 2024
Submitted on 28 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Sub-division of shares on 2 August 2024
Submitted on 30 Aug 2024
Repayment History
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