HOBURNE ELECTRICAL LIMITED

Overview

Company Name	HOBURNE ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00740862
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOBURNE ELECTRICAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOBURNE ELECTRICAL LIMITED located?

Registered Office Address	10 Hoburne Lane BH23 4HP Christchurch Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for HOBURNE ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HOBURNE ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for HOBURNE ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Appointment of Mrs Victoria Louise Murphy as a secretary on Feb 25, 2026	2 pages	AP03

Feb 27, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Feb 07, 2026	Termination of appointment of Nicholas Stewart Putnam as a secretary on Feb 06, 2026	1 pages	TM02

Oct 27, 2025	Accounts for a dormant company made up to Jan 31, 2025	5 pages	AA

Aug 08, 2025	Director's details changed for Mrs Rosemary Sarah Kennar on Aug 07, 2025	2 pages	CH01

Feb 18, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Appointment of Mr Lee Davison as a director on Nov 04, 2024	2 pages	AP01

Nov 11, 2024	Termination of appointment of Philippa Jane Goodwin as a director on Nov 01, 2024	1 pages	TM01

Oct 25, 2024	Accounts for a dormant company made up to Jan 31, 2024	5 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a dormant company made up to Jan 31, 2023	5 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Jan 31, 2022	7 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Mr James Austin Forward on Nov 26, 2021	2 pages	CH01

Dec 01, 2021	Termination of appointment of Rodney Philip Tucker as a director on Nov 30, 2021	1 pages	TM01

Oct 21, 2021	Accounts for a dormant company made up to Jan 31, 2021	1 pages	AA

Oct 06, 2021	Appointment of Mr James Austin Forward as a director on Oct 04, 2021	2 pages	AP01

Feb 17, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Jan 31, 2020	1 pages	AA

Dec 18, 2020	Appointment of Mrs Philippa Jane Goodwin as a director on Dec 17, 2020	2 pages	AP01

Dec 18, 2020	Appointment of Mr John David Butters as a director on Dec 17, 2020	2 pages	AP01

Feb 14, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Current accounting period extended from Sep 30, 2019 to Jan 31, 2020	1 pages	AA01

Feb 19, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

View All Filings

Who are the officers of HOBURNE ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Victoria Louise Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Feb 25, 2026		Secretary	Hoburne Lane BH23 4HP Christchurch 10 Dorset England				346338240001
BUTTERS, John David Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Dec 17, 2020		Director	Hoburne Lane BH23 4HP Christchurch 10 Dorset England	England	British	1981-2	216696920001
DAVISON, Lee Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Nov 04, 2024		Director	Hoburne Lane BH23 4HP Christchurch 10 Dorset England	England	British	1975-11	250838810001
FORWARD, James Austin Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Oct 04, 2021		Director	Hoburne Lane BH23 4HP Christchurch 10 Dorset England	England	British	1968-6	288053750002
KENNAR, Rosemary Sarah Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Jul 15, 2015		Director	Hoburne Lane BH23 4HP Christchurch 10 Dorset England	England	British	1956-8	66919390008
DIGGLE, Brian Howard 22 Leigh Road BH25 5JY New Milton Hampshire		Nov 01, 1999	Secretary	22 Leigh Road BH25 5JY New Milton Hampshire		British		3882810002
LAPAGE, Nigel James 29 Chetwynd Drive SO16 3HY Southampton Hampshire	Nov 01, 1999	Jun 30, 2000	Secretary	29 Chetwynd Drive SO16 3HY Southampton Hampshire		British		66920500001
PUTNAM, Nicholas Stewart Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Jun 30, 2000	Feb 06, 2026	Secretary	Hoburne Lane BH23 4HP Christchurch 10 Dorset England		British		70813690004
BURRY, Robert John Hazelhurst Barrows Lane Sway SO41 6DE Lymington Hampshire		Apr 13, 2005	Director	Hazelhurst Barrows Lane Sway SO41 6DE Lymington Hampshire	England	British	1931-2	3882840001
BURT, Nigel Paul Lymington Road Highcliffe BH23 5EE Christchurch 261 Dorset United Kingdom	Apr 13, 2005	Jun 19, 2015	Director	Lymington Road Highcliffe BH23 5EE Christchurch 261 Dorset United Kingdom	England	British	1957-1	5590020002
GOODWIN, Philippa Jane Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Dec 17, 2020	Nov 01, 2024	Director	Hoburne Lane BH23 4HP Christchurch 10 Dorset England	England	British	1970-1	193966000001
LAPAGE, Nigel James Lymington Road Highcliffe BH23 5EE Christchurch 261 Dorset United Kingdom	Apr 13, 2005	Oct 29, 2013	Director	Lymington Road Highcliffe BH23 5EE Christchurch 261 Dorset United Kingdom	England	British	1957-2	66920500004
LOVELL, Michael John 61 Boscombe Overcliff Drive BH5 2EJ Bournemouth Dorset		Apr 13, 2005	Director	61 Boscombe Overcliff Drive BH5 2EJ Bournemouth Dorset		British	1941-7	4486230002
OSMAN, Adrian John Mayfield Barrows Lane Sway SO41 6DE Lymington Hampshire		Apr 13, 2005	Director	Mayfield Barrows Lane Sway SO41 6DE Lymington Hampshire	England	British	1943-7	3882870001
PITMAN, Michael Ireson Lymington Road Highcliffe BH23 5EE Christchurch 261 Dorset United Kingdom	Apr 13, 2005	Apr 11, 2014	Director	Lymington Road Highcliffe BH23 5EE Christchurch 261 Dorset United Kingdom	England	British	1949-4	9367260001
TUCKER, Rodney Philip Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Apr 01, 2014	Nov 30, 2021	Director	Hoburne Lane BH23 4HP Christchurch 10 Dorset England	England	British	1954-5	186715010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOBURNE ELECTRICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoburne Development Company Limited

Apr 06, 2016

Lymington Road

Highcliffe

BH23 5EE Christchurch

261

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00616446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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