HE

HLD ELECTRIC LIMITED

Active

Company number 13322541

London, United Kingdom · Incorporated 8 April 2021

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 May 2021

Company history

Previous company names

AGHOCO 2048 LIMITED · 8 April 2021 – 27 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
18 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Lindsay Kamal Khan
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2021
PS
Mr Demis Armen Ohandjanian
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2021

Funding

1 funding round
26 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
2 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2021 View
Resolution
Resolution
27 May 2021 View
Incorporation Company
Incorporation
8 April 2021 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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