General High Voltage Industries Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 265 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Morgan, Stuart Paul · Director appointed 1991-12-24
• Hendrix, Jules · Director appointed 1994-04-30 resigned 2021-01-30
• Aston, Richard John · Director appointed 1991-12-24 resigned 2020-01-21
• Donovan, Stephen Patrick · Director appointed 1992-02-12 resigned 1996-10-22
• Wootton, Raymond · Director appointed 1992-02-14 resigned 1994-04-30

People with significant control (3)

• Jules Hendrix Ceased 2021-01-30
  Individual Psc · Belgian · resident in Germany · born 5/1940 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Richard John Aston Ceased 2020-01-21
  Individual Psc · British · resident in England · born 1/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Stuart Paul Morgan Active
  Individual Psc · British · resident in England · born 12/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 026742320002
  Held by National Westminster Bank PLC
  Created 2016-05-26
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-02-07 · satisfied 2019-10-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-24 Director details changed CH01 Officers
• 2026-03-24 Secretary details changed CH03 Officers
• 2026-02-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-20 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-04 Cessation of a person with significant control PSC07 PSC
• 2022-08-04 Termination director company with name termination date TM01 Officers
• 2022-05-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-17 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-03-16 Confirmation statement (no updates) CS01 Confirmation statement

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