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Companies House/Chorley/Company profile

HISPEC ELECTRICAL PRODUCTS LTD

Active
04619331·incorporated 2002-12-17

HISPEC ELECTRICAL PRODUCTS LTD is an active UK private limited company, incorporated on 17 December 2002 at Companies House (number 04619331; OpenRegistry canonical ID GB-04619331-hispec-electrical-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 6,599 active companies registered in Chorley, Lancashire (postcode PR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-17
Registered Address
21 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HISPEC ELECTRICAL PRODUCTS LTD has 1 person with significant control on file:

  • Hispec Electrical Holdings Ltd (United Kingdom reg. 15191163). Notified 2024-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher Ralph Hugh Loughlin born 1990 resident in England, British national. Notified 2021-11-25. Ceased 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Lesley Loughlin born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Lawrence David Loughlin born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HISPEC ELECTRICAL PRODUCTS LTD has previously traded as:

  • WLA (UK) LTD. (until 2007-06-12)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Chorley: