Homelec Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Yu, Leo · Secretary appointed 2018-01-01
• Yu, Leo · Director appointed 2018-01-01
• Palmer, Nigel John · Director appointed 2005-12-30 resigned 2018-01-01
• Westbrook, Steven · Secretary appointed 2000-09-29 resigned 2018-01-01
• Evans, Raymond · Director appointed 1999-12-22 resigned 2011-01-18
• Mills, Michael Payton · Director appointed 1999-12-22 resigned 2005-12-30
• Johnson, Richard Keith · Secretary appointed 1999-12-22 resigned 2000-09-29
• Browne, Nigel · Director appointed 1999-08-02 resigned 1999-12-22
• Comiskey, Mark · Director appointed 1997-08-04 resigned 1999-12-22
• Favretto, Paul John · Director appointed 1996-07-26 resigned 1999-12-22
• Johnson, Paul · Director appointed 1991-11-25 resigned 1999-12-22
• Johnson, Andrew Joseph · Director appointed 1995-04-01 resigned 1999-10-29
• Watkins, Malcolm Geoffrey · Director appointed 1996-11-22 resigned 1998-07-31
• Hooper, Jeffrey Colin · Director appointed 1996-07-26 resigned 1997-09-02
• Bell, Kevin Ronald · Director appointed 1995-04-01 resigned 1997-08-04
• Johnson, Peter Arthur · Director appointed 1995-04-01 resigned 1997-08-04
• Johnson, Shirley Lynn · Director resigned 1996-07-24
• P S Secretaries Limited · Corporate Nominee Secretary appointed 1991-11-05 resigned 1993-11-05
• P S Nominees Limited · Corporate Nominee Director appointed 1991-11-05 resigned 1990-11-25

People with significant control (4)

• Mr Nigel John Palmer Ceased 2018-01-01
  Individual Psc · British · resident in England · born 3/1956 · notified 2016-04-06
  Significant influence or control
• Mr Leo Yu Active
  Individual Psc · British · resident in England · born 6/1984 · notified 2018-01-01
  Significant influence or control
• Mr Steven Westbrook Active
  Individual Psc · British · resident in England · born 2/1956 · notified 2016-04-06
  Significant influence or control
• Newbury Investments (Uk) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• Unlimited fixed and floating equitable charge (united kingdom property) Satisfied
  Held by National Australia Bank Limited
  Created 1999-05-31 · satisfied 2000-01-19
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1996-03-11 · satisfied 1996-08-03
  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.
• Debenture Satisfied
  Held by The Hong Kong and Shanghai Banking Corporation Limited
  Created 1995-09-06 · satisfied 1996-08-03
  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)

• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Dormant accounts (paper) AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Dormant accounts (paper) AA Accounts
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-16 Dormant accounts (paper) AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-19 Dormant accounts (paper) AA Accounts
• 2021-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-11 Dormant accounts (paper) AA Accounts
• 2020-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-02 Dormant accounts (paper) AA Accounts
• 2019-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-19 Dormant accounts (paper) AA Accounts
• 2018-10-16 Confirmation statement (no updates) CS01 Confirmation statement

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