You are here: bizstats.co.uk > a-z index > H list > HL list

Hld Electric Limited LEICESTER


Hld Electric Limited is a private limited company situated at C/O Gssl The Mill Lane Industrial Est, Glenfield, Leicester LE3 8DX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-08, this 3-year-old company is run by 1 director.
Director Demis O., appointed on 26 May 2021.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202). According to CH information there was a change of name on 2021-05-27 and their previous name was Aghoco 2048 Limited.
The latest confirmation statement was sent on 2023-07-13 and the due date for the next filing is 2024-07-27. What is more, the accounts were filed on 27 March 2023 and the next filing is due on 27 December 2024.

Hld Electric Limited Address / Contact

Office Address C/o Gssl The Mill Lane Industrial Est
Office Address2 Glenfield
Town Leicester
Post code LE3 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13322541
Date of Incorporation Thu, 8th Apr 2021
Industry Activities of production holding companies
End of financial Year 27th March
Company age 3 years old
Account next due date Fri, 27th Dec 2024 (242 days left)
Account last made up date Mon, 27th Mar 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Demis O.

Position: Director

Appointed: 26 May 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 April 2021

Resigned: 26 May 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 April 2021

Resigned: 26 May 2021

Roger H.

Position: Director

Appointed: 08 April 2021

Resigned: 26 May 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 08 April 2021

Resigned: 26 May 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Demis O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lindsay K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Inhoco Formations Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Demis O.

Notified on 26 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lindsay K.

Notified on 26 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 8 April 2021
Ceased on 26 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2048 May 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-03-27
Balance Sheet
Cash Bank On Hand20085 493
Current Assets20285 493
Debtors2 
Net Assets Liabilities-22 976-48 045
Property Plant Equipment 509 327
Other
Balances Amounts Owed To Related Parties23 178631 001
Called Up Share Capital Not Paid22
Creditors23 178226 466
Fixed Assets 723 927
Investments Fixed Assets 214 600
Net Current Assets Liabilities200-140 973
Property Plant Equipment Gross Cost 509 327
Total Additions Including From Business Combinations Property Plant Equipment 509 327
Total Assets Less Current Liabilities202582 956

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 27th March 2024 to 31st December 2023
filed on: 29th, December 2023
Free Download (1 page)

Company search