HYBRID ELECTRICAL SOLUTIONS LTD

C/O REDSTONE ACCOUNTANCY 253 MONTON ROAD, ECCLES, MANCHESTER  M30 9PS
  • Active
  • Private Limited Company
  • Company No. 08709036
  • Last Updated: 01 Mar 2024

Company Profile

HYBRID ELECTRICAL SOLUTIONS LTD was incorporated on Friday, September 27, 2013 as a Private Limited Company with registered address in MANCHESTER. HYBRID ELECTRICAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 11 years 4 months and 26 days.

Name HYBRID ELECTRICAL SOLUTIONS LTD
Company number 08709036
Company type Private Limited Company
Incorporation date 27 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O REDSTONE ACCOUNTANCY 253 MONTON ROAD
ECCLES
MANCHESTER
M30 9PS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hybrid Solutions Group Limited Lamplight Way, Swinton, M27 8UJ Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christopher Stephen Mccormack Nationality: British Dates: Friday, July 1, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
Mr Philip Mccabe Nationality: British Dates: Friday, July 1, 2016 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

No mortgages have been registered against HYBRID ELECTRICAL SOLUTIONS LTD.

Previous Names

Name Change Date
HYBRID ELECTRICAL SOLUTIONS LTD 27 Sep 2013