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Companies House/London/Company profile

HLD ELECTRIC LIMITED

Active
13322541·incorporated 2021-04-08

HLD ELECTRIC LIMITED is an active UK private limited company, incorporated on 8 April 2021 at Companies House (number 13322541; OpenRegistry canonical ID GB-13322541-hld-electric-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-08
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-18. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HLD ELECTRIC LIMITED has 2 persons with significant control on file:

  • Mr Lindsay Kamal Khan born 1962 resident in United Kingdom, British national. Notified 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Demis Armen Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (United Kingdom reg. 02598228). Notified 2021-04-08. Ceased 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HLD ELECTRIC LIMITED has previously traded as:

  • AGHOCO 2048 LIMITED (until 2021-05-27)

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