HISPEC ELECTRICAL HOLDINGS LIMITED
HISPEC ELECTRICAL HOLDINGS LIMITED is an active private limited company, incorporated on 5 October 2023. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Drumhead Road, Chorley. The company's next accounts are due on 5 July 2025, and fall under the accounts category: No Accounts Filed. HISPEC ELECTRICAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15191163 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/10/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 21 DRUMHEAD ROAD |
---|
Address Line 2 | CHORLEY NORTH BUSINESS PARK |
---|
Post Town | CHORLEY |
---|
County | LANCASHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | PR6 7BX |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 05/07/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 18/10/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 02/11/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
HISPEC ELECTRICAL HOLDINGS LIMITED
Directors
(The company's officers)
MR NEIL KILGALLON
(~31 year old British national)
21 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2023
MR CHRISTOPHER RALPH HUGH LOUGHLIN
(~33 year old British national)
21 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2023
MR WAYNE LAWRENCE DAVID LOUGHLIN
(~71 year old British national)
21 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2023
Shareholders
(Persons of Significant Control)
Mr Christopher Ralph Hugh Loughlin
(~33 year old British national)
21, Drumhead Road, Chorley North Business Park, Chorley, Lancashire, PR6 7BX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/10/2023
Connections
(Shared officers)
- MR CHRISTOPHER RALPH HUGH LOUGHLIN
- MR NEIL KILGALLON
- MR CHRISTOPHER RALPH HUGH LOUGHLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HISPEC ELECTRICAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PR6 7BX.
Map of HISPEC ELECTRICAL HOLDINGS LIMITED at local scale
Map of HISPEC ELECTRICAL HOLDINGS LIMITED at district scale
More Companies in PR6 7BX
Other companies with registered offices in PR6 7BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)