HE

HISPEC ELECTRICAL PRODUCTS LTD

Active

Company number 04619331

Chorley, England · Incorporated 17 December 2002

21 Drumhead Road Chorley North Business Park, Chorley, Lancashire, PR6 7BX, England

Last updated on 8 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2023

Company history

Previous company names

WLA (UK) LTD. · 17 December 2002 – 12 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hispec Electrical Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2024

Funding

3 funding rounds
22 March 2023
Shares allotted · 0 shares allotted
—
20 November 2021
Shares allotted · 0 shares allotted
—
18 July 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2025 View
Confirmation Statement
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Medium
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Resolution
Resolution
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Memorandum Articles
Incorporation
28 January 2024 View
Resolution
Resolution
28 January 2024 View
Capital Return Purchase Own Shares
Capital
25 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Capital Cancellation Shares
Capital
22 January 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Resolution
Resolution
11 May 2023 View
Memorandum Articles
Incorporation
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Confirmation Statement
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Capital Allotment Shares
Capital
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Person Secretary Company With Change Date
Officers
23 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Statement Of Companys Objects
Change Of Constitution
20 July 2016 View
Resolution
Resolution
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Change Person Secretary Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Change Person Director Company
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Legacy
Mortgage
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Legacy
Mortgage
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Mortgage
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
2 January 2008 View
Certificate Change Of Name Company
Change Of Name
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Accounts
13 August 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Capital
20 February 2003 View
Legacy
Officers
24 December 2002 View
Incorporation Company
Incorporation
17 December 2002 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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