Introduction
Watch Company
H
H&M ELECTRICAL SERVICES LIMITED
H&M ELECTRICAL SERVICES LIMITED is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation. H&M ELECTRICAL SERVICES LIMITED was registered 5 years ago.(SIC: 43210)
Status
active
Active since 5 years ago
Company No
13059947
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
HOAD'S ELECTRICAL LIMITED
From: 3 December 2020To: 10 July 2024
Address
19 Downes Court London, N21 3PT,
Previous Addresses
19 Hillcrest London N21 1AT United Kingdom
From: 3 December 2020To: 28 January 2022
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOAD, Keith Anthony
ActiveDownes Court, LondonN21 3PT
Born December 1965
Director
Appointed 03 Dec 2020
HOAD, Keith Anthony
Downes Court, LondonN21 3PT
Born December 1965
Director
03 Dec 2020
Active
HOAD, Matthew
ActiveDownes Court, LondonN21 3PT
Born May 1998
Director
Appointed 03 Dec 2020
HOAD, Matthew
Downes Court, LondonN21 3PT
Born May 1998
Director
03 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Hoad
ActiveDownes Court, LondonN21 3PT
Born May 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr Matthew Hoad
Downes Court, LondonN21 3PT
Born May 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2024
28 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2022