Menna Overview
Here’s a quick overview of HISPEC ELECTRICAL PRODUCTS LTD 👀 — a Chorley, Lancashire based business that started in 2002.
HISPEC ELECTRICAL PRODUCTS LTD
- Company statusactive
- Company No04619331
- Age23 years 7 months Incorporated 17 December 2002
- Officers3
Address
21 Drumhead Road Chorley North Business Park, Chorley, Lancashire, PR6 7BX, England
HISPEC ELECTRICAL PRODUCTS LTD is an active company incorporated on 17 December 2002 and based in Chorley, Lancashire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2026
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 29 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Jan 2025
Confirmation Statement
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Medium
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 28 Jan 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Capital Cancellation Shares
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Resolution
3 Years Ago on 11 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILGALLON, Neil | director | Jun 1992 | 26 Feb 2024 |
| LOUGHLIN, Christopher Ralph Hugh | director | Nov 1990 | 01 Jul 2017 |
| LOUGHLIN, Wayne Lawrence David | director | Dec 1952 | 17 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hispec Electrical Holdings Ltd | 23 Jan 2024 | |
| Mr Christopher Ralph Hugh Loughlin | Nov 1990 | 25 Nov 2021 |
| Mr Wayne Lawrence David Loughlin | Dec 1952 | 06 Apr 2016 |
| Mrs Jennifer Lesley Loughlin | Nov 1957 | 06 Apr 2016 |
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Here’s a quick overview of HISPEC ELECTRICAL PRODUCTS LTD 👀 — a Chorley, Lancashire based business that started in 2002.