Hs Electrical (UK) Limited BOREHAMWOOD


Hs Electrical (UK) started in year 2013 as Private Limited Company with registration number 08790136. The Hs Electrical (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Borehamwood at 26 Alexandra Road. Postal code: WD6 5PB.

The company has one director. Stanley R., appointed on 1 February 2021. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Harvey S.. There were no ex secretaries.

Hs Electrical (UK) Limited Address / Contact

Office Address 26 Alexandra Road
Town Borehamwood
Post code WD6 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08790136
Date of Incorporation Tue, 26th Nov 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Stanley R.

Position: Director

Appointed: 01 February 2021

Harvey S.

Position: Director

Appointed: 26 November 2013

Resigned: 01 February 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Manorside Electrical Limited from Borehamwood, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Harvey S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amanda S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Manorside Electrical Limited

26 Alexandra Road, Borehamwood, WD6 5PB, England

Legal authority Uk
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 07205658
Notified on 1 February 2021
Nature of control: 75,01-100% shares

Harvey S.

Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Amanda S.

Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-01-31
Net Worth35 75422 45829 872    
Balance Sheet
Current Assets67 43034 50466 508129 366133 719175 221183 228
Net Assets Liabilities  29 87283 14490 129128 718109 118
Net Assets Liabilities Including Pension Asset Liability35 75422 45829 872    
Reserves/Capital
Shareholder Funds35 75422 45829 872    
Other
Average Number Employees During Period    333
Creditors  45 93652 42246 69046 50374 286
Fixed Assets4 08012 4009 3006 2003 100  
Net Current Assets Liabilities67 43034 50420 57276 94487 029128 718109 118
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      176
Total Assets Less Current Liabilities71 51022 45829 87283 14490 129128 718109 118
Creditors Due After One Year35 75624 446     
Creditors Due Within One Year 24 44645 936    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened from 2024-03-30 to 2024-01-31
filed on: 8th, January 2024
Free Download (1 page)

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