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, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for HOBURNE ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
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

Feb 14, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Feb 16, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Jun 01, 2017	Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch Dorset BH23 4HP on Jun 01, 2017	1 pages	AD01

Feb 22, 2017	Accounts for a dormant company made up to Sep 30, 2016	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	Occupation	Number
PUTNAM, Nicholas Stewart Hoburne Lane BH23 4HP Christchurch 10 Dorset England	Jun 30, 2000		Secretary	Hoburne Lane BH23 4HP Christchurch 10 Dorset England		British		Company Secretary	70813690004
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	Company Director	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	Company Director	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	Company Director	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	Company Director	66919390007
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
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	Chartered Surveyor	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	Company Director	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	Company Director	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	Company Director	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	Manager	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	Executive Director Of Companies	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	Company Director	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	Company Director	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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