Introduction
Watch Company
H
HLD ELECTRIC LIMITED
HLD ELECTRIC LIMITED is an active company incorporated on 8 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. HLD ELECTRIC LIMITED was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
13322541
LTD Company
Age
5 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 December 2025 (4 months ago)
Period: 28 March 2023 - 31 December 2023(10 months)
Type: Total Exemption (Full)
Next Due
Due by 18 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
AGHOCO 2048 LIMITED
From: 8 April 2021To: 27 May 2021
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
C/O Gssl the Mill Lane Industrial Est Glenfield Leicester LE3 8DX England
From: 10 March 2022To: 11 June 2025
6 Homer Street London England W1H 4NT England
From: 28 May 2021To: 10 March 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 April 2021To: 28 May 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
OHANDJANIAN, Demis Armen
ActiveShelton Street, LondonWC2H 9JQ
Born May 1978
Director
Appointed 26 May 2021
OHANDJANIAN, Demis Armen
Shelton Street, LondonWC2H 9JQ
Born May 1978
Director
26 May 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Apr 2021
Resigned 26 May 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Apr 2021
Resigned 26 May 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Apr 2021
Resigned 26 May 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Apr 2021
Resigned 26 May 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 26 May 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 26 May 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 26 May 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 26 May 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lindsay Kamal Khan
ActiveShelton Street, LondonWC2H 9JQ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2021
Mr Lindsay Kamal Khan
Shelton Street, LondonWC2H 9JQ
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
Active
Mr Demis Armen Ohandjanian
ActiveShelton Street, LondonWC2H 9JQ
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2021
Mr Demis Armen Ohandjanian
Shelton Street, LondonWC2H 9JQ
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
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 26 May 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 26 May 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
30 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2023
30 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2023
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021