HECTOR FINCH LIGHTING LIMITED
Overview
| Company Name | HECTOR FINCH LIGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04747926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HECTOR FINCH LIGHTING LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HECTOR FINCH LIGHTING LIMITED located?
| Registered Office Address | The Courtyard 19 High Street WR10 1AA Pershore Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECTOR FINCH LIGHTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HECTOR FINCH LIGHTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for HECTOR FINCH LIGHTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Mrs Lisa Claire Drake as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Director's details changed for Emma Finch on Nov 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Hector John Finch on Nov 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with updates | 5 pages | CS01 | ||
Notification of Hector Finch Holdings Limited as a person with significant control on May 24, 2017 | 2 pages | PSC02 | ||
Cessation of Hector John Finch as a person with significant control on May 24, 2017 | 1 pages | PSC07 | ||
Cessation of Emma Margaret Finch as a person with significant control on May 24, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Registration of charge 047479260002, created on Jul 27, 2017 | 18 pages | MR01 | ||
Who are the officers of HECTOR FINCH LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Lisa Claire | Secretary | Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England | 314874810001 | |||||||
| FINCH, Emma | Director | Ludlow Road HR6 0DE Leominster Easters Court Herefordshire United Kingdom | United Kingdom | British | 90645300010 | |||||
| FINCH, Hector John | Director | Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England | United Kingdom | British | 90645430008 | |||||
| SUTTON, David | Secretary | 19 High Street WR10 1AA Pershore The Courtyard Worcestershire England | 159944990001 | |||||||
| SUTTON, David Arthur | Secretary | 30 Balmoral Road LA4 4JW Morecambe Lancashire | British | 83660040001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of HECTOR FINCH LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hector Finch Holdings Limited | May 24, 2017 | 19 High Street WR10 1AA Pershore The Courtyard Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Margaret Finch | Apr 06, 2016 | Ludford SY8 4DS Ludlow Unit 7-8 Lower Barns Business Park Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hector John Finch | Apr 06, 2016 | Ludford SY8 4DS Ludlow Unit 7-8 Lower Barns Business Park Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0