H.c.m. Electrical Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Wadsworth, Kyle · Director appointed 2025-04-22
• Dickenson, Robert John · Director appointed 2009-12-15 resigned 2016-02-28
• Cooper, Lynn Mary · Director appointed 1996-03-04 resigned 2013-12-02
• Hartup, Ann Louise · Secretary appointed 1996-05-10 resigned 1997-06-20
• Bowmer, Trevor · Director appointed 1994-07-07 resigned 1997-06-20
• Hartup, John · Secretary appointed 1996-03-04 resigned 1996-05-10
• Naylor, Roy · Director resigned 1996-02-07
• Cooper, John · Secretary resigned 1994-07-06
• Hitchcock, Graham Albert, Mr. · Director resigned 1994-07-06

People with significant control (2)

• Mr John Cooper Ceased 2021-05-25
  Individual Psc · British · resident in England · born 7/1957 · notified 2016-12-01
  Ownership of shares 75 to 100 percent
• Pasture Holdings Limited Active
  Corporate Entity Psc · notified 2021-05-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

3 outstanding · 8 satisfied

• A registered charge Satisfied 023249800011
  Held by Lloyds Bank Commercial Finance Limited
  Created 2015-12-01 · satisfied 2025-12-15
• A registered charge Satisfied 023249800010
  Held by Lloyds Bank PLC
  Created 2015-09-09 · satisfied 2024-02-09
  The former miners' arms, 38 mill lane, codnor, ripley, derbyshire.
• A registered charge Satisfied 023249800009
  Held by Lloyds Bank PLC
  Created 2014-10-13 · satisfied 2024-02-09
  36 mill lane codnor derbyshire.
• A registered charge Outstanding 023249800008
  Held by Lloyds Tsb Bank PLC
  Created 2014-03-05
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 023249800007
  Held by Lloyds Tsb Bank PLC
  Created 2013-04-15
  Hcm court 14 shirley road ripley derbyshire t/no's DY272238 and DY434747.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-12-06 · satisfied 2014-03-06
  Shirley road ripley derbyshire t/no DY272238 and DY434747 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-11-12 · satisfied 2014-03-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-10-31 · satisfied 2014-03-06
  F/H 14A and 14 shirley road ripley derbyshire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-07-11 · satisfied 2011-03-03
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-03-21 · satisfied 1996-02-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-24 Appointment of director AP01 Officers
• 2024-09-02 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-22 Change registered office address company with date old address new address AD01 Address
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-09 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-27 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-27 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-01 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.