HE

HAMLIN ELECTRONICS EUROPE LIMITED

Active

Company number 00691700

Norwich, England · Incorporated 4 May 1961

Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, NR3 1UB, England

Last updated on 29 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2024

Company history

Previous company names

INTER-MARKET SERVICES LIMITED · 4 May 1961 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Littelfuse, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Small
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Resolution
Resolution
4 April 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Resolution
Resolution
6 July 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
5 June 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Legacy
Mortgage
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Change Person Secretary Company With Change Date
Officers
24 January 2011 View
Legacy
Mortgage
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Memorandum Articles
Incorporation
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Mortgage
29 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Officers
13 June 2003 View
Legacy
Accounts
21 May 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Mortgage
30 January 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Memorandum Articles
Incorporation
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Mortgage
17 January 2000 View
Memorandum Articles
Incorporation
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Capital
26 February 1997 View
Legacy
Capital
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
23 December 1996 View
Memorandum Articles
Incorporation
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Address
28 August 1996 View
Legacy
Mortgage
9 July 1996 View
Legacy
Mortgage
9 July 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Resolution
Resolution
21 March 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
28 December 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Mortgage
21 November 1995 View
Legacy
Mortgage
17 November 1995 View
Auditors Resignation Company
Auditors
18 May 1995 View
Legacy
Accounts
4 May 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
28 November 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
21 December 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Mortgage
11 March 1992 View
Legacy
Annual Return
27 January 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Mortgage
21 May 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1989 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Accounts
8 April 1988 View
Legacy
Officers
10 August 1987 View
Accounts With Accounts Type Full
Accounts
6 March 1987 View
Accounts With Accounts Type Full
Accounts
6 March 1987 View
Legacy
Annual Return
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Officers
26 November 1986 View
Legacy
Officers
13 November 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
6 September 1986 View
Certificate Change Of Name Company
Change Of Name
12 January 1977 View
Miscellaneous
Miscellaneous
4 May 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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