Introduction
Watch Company
H
HISPEC ELECTRICAL HOLDINGS LIMITED
HISPEC ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Chorley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). HISPEC ELECTRICAL HOLDINGS LIMITED was registered 2 years ago.(SIC: 46520)
Status
active
Active since 2 years ago
Company No
15191163
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 January 2025 (1 year ago)
Period: 5 October 2023 - 31 March 2024(6 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
21 Drumhead Road Chorley North Business Park Chorley, PR6 7BX,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Share Issue
May 25
Capital Alter Shares Subdivision
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KILGALLON, Neil
ActiveDrumhead Road, ChorleyPR6 7BX
Born June 1992
Director
Appointed 05 Oct 2023
KILGALLON, Neil
Drumhead Road, ChorleyPR6 7BX
Born June 1992
Director
05 Oct 2023
Active
LOUGHLIN, Christopher Ralph Hugh
ActiveDrumhead Road, ChorleyPR6 7BX
Born November 1990
Director
Appointed 05 Oct 2023
LOUGHLIN, Christopher Ralph Hugh
Drumhead Road, ChorleyPR6 7BX
Born November 1990
Director
05 Oct 2023
Active
LOUGHLIN, Wayne Lawrence David
ActiveDrumhead Road, ChorleyPR6 7BX
Born December 1952
Director
Appointed 05 Oct 2023
LOUGHLIN, Wayne Lawrence David
Drumhead Road, ChorleyPR6 7BX
Born December 1952
Director
05 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Ralph Hugh Loughlin
ActiveDrumhead Road, ChorleyPR6 7BX
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mr Christopher Ralph Hugh Loughlin
Drumhead Road, ChorleyPR6 7BX
Born November 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
18
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 August 2024
18 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2024