HS

H. SQUARED ELECTRONICS LIMITED

Active

Company number 01448627

Newbury, England · Incorporated 14 September 1979

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, England

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

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
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
30 September 2016
PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2018 View
Change Person Director Company With Change Date
Officers
6 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Accounts With Accounts Type Medium
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Medium
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Medium
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Medium
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Medium
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Medium
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Small
Accounts
13 July 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Small
Accounts
16 July 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Small
Accounts
11 August 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Small
Accounts
19 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
27 October 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Capital
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Accounts With Accounts Type Small
Accounts
17 June 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Medium
Accounts
18 August 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Medium
Accounts
17 July 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Medium
Accounts
13 June 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Mortgage
22 September 2000 View
Accounts With Accounts Type Medium
Accounts
12 July 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Officers
3 February 2000 View
Accounts With Accounts Type Medium
Accounts
14 July 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Medium
Accounts
29 July 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Medium
Accounts
22 October 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Small
Accounts
19 December 1995 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Small
Accounts
18 July 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Small
Accounts
21 July 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Small
Accounts
7 September 1992 View
Memorandum Articles
Incorporation
20 August 1992 View
Legacy
Annual Return
26 February 1992 View
Resolution
Resolution
7 February 1992 View
Legacy
Capital
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Legacy
Capital
6 December 1991 View
Legacy
Capital
6 December 1991 View
Legacy
Accounts
17 September 1991 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Small
Accounts
27 February 1991 View
Legacy
Address
1 November 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Small
Accounts
17 May 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Mortgage
30 November 1989 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Small
Accounts
31 March 1989 View
Legacy
Annual Return
24 May 1988 View
Accounts With Accounts Type Full
Accounts
24 May 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1987 View
Legacy
Annual Return
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
1 August 1986 View
Legacy
Annual Return
19 June 1986 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Incorporation Company
Incorporation
14 September 1979 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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