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DIAMOND ELECTRONICS HOLDINGS LIMITED

Active
12326259·incorporated 2019-11-21

DIAMOND ELECTRONICS HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2019 at Companies House (number 12326259; OpenRegistry canonical ID GB-12326259-diamond-electronics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,742 active companies registered in Sandbach (postcode CW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-21
Registered Address
FOURWAYS TECHNOLOGY PARK, SMALLWOOD, SANDBACH, CW11 2US, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIAMOND ELECTRONICS HOLDINGS LIMITED

Filings

Check filing history of DIAMOND ELECTRONICS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND ELECTRONICS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Darren Raymond Hesketh born 1965 resident in England, British national. Notified 2024-05-08.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Mary Elizabeth Hesketh born 1939 resident in United Kingdom, English national. Notified 2019-12-12. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Darren Raymond Hesketh born 1965 resident in United Kingdom, British national. Notified 2019-11-21. Ceased 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sandbach:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12326259.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.