OpenCompanies

Hackbridge And Hewittic Electric Co Limited

Company number
07453574
Status
Active
Type
Ltd
Incorporated
29 Nov 2010
Nature of business
Dormant Company

Registered office

21c Rydens Grove
Hersham
Walton-On-Thames
KT12 5RU

Officers

NameRoleAppointedResigned
MACKINTOSH, Roy Dennis Fraser Secretary 26 Jun 2013 7 Dec 2016
ANDERSON, Emma Charlotte Director 20 Aug 2022 3 Sep 2022
ANDERSON, Robert Julian Director 20 Aug 2022 3 Sep 2022
ANDERSON, Peter-John Director 29 Nov 2010 18 May 2023
ANDERSON, Robert Julian Director 18 May 2023
NEVETT, Christina Joyce Director 18 May 2023
ANDERSON, Emma Charlotte Director 18 May 2023

Control

NameNature of controlNotifiedCeased
Mr Peter-John Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Nov 2016 18 May 2023
Mr Robert Julian Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2023
Miss Emma Charlotte Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2023
Mrs Christina Joyce Nevett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £1 £1 -
30 Nov 2024 Dormant - - 0
30 Nov 2023 Dormant - - 0
30 Nov 2022 Dormant £1 £1 -
30 Nov 2021 Dormant £1 £1 -
30 Nov 2020 Dormant £1 £1 -
30 Nov 2019 Dormant £1 £1 -
30 Nov 2018 Dormant £1 £1 -
30 Nov 2017 Dormant £1 £1 -
30 Nov 2016 Dormant £1 £1 -
30 Nov 2015 Dormant £1 £1 -
30 Nov 2014 Dormant £1 - -
30 Nov 2013 Dormant £1 - -
30 Nov 2012 Dormant £1 - -
30 Nov 2011 Dormant £1 £1 -

Data