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Officers17

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

H. SQUARED ELECTRONICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 1979 (45 years ago)

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Summary

NameH. SQUARED ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01448627
Incorporation Date14 Sep 1979 (45 years ago) / 44 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWBURY, VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, RG14 5TN

Officers

corporate

IndividualUnited Kingdom

NEWBURY INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on30 Sep 2016

individual

IndividualUnited Kingdom

Mr Leo Yu

Person with significant control


Appointed on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Marriott, Richard Derek Edward

Director


Resigned on30 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Palmer, Nigel John

Director


Appointed on30 Sep 2016

Resigned on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Yu, Leo

Secretary


Appointed on01 Jan 2018

individual

IndividualUnited Kingdom

Marriott, Wendy Louise

Secretary


Appointed on23 Jul 2004

Resigned on30 Sep 2016

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type dormantAAView
02 Feb 2022Confirmation statement with no updatesCS01View
11 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is H. SQUARED ELECTRONICS LIMITED's headquarters?

H. SQUARED ELECTRONICS LIMITED's headquarters is located at ENGLAND, NEWBURY, VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, RG14 5TN

What is H. SQUARED ELECTRONICS LIMITED's industry?

H. SQUARED ELECTRONICS LIMITED is in the industry of Dormant Company

What year was H. SQUARED ELECTRONICS LIMITED started?

H. SQUARED ELECTRONICS LIMITED was started in 1979

Sources: Companies House