H H ELECTRONICS LIMITED

Active Halesowen
0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
H

H H ELECTRONICS LIMITED

Founded 24 Feb 1984 Active Halesowen, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

LATHEMICRO LIMITED 24 Feb 1984 — 15 Jun 1984
Accounts Submitted 16 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 15 Dec 2025 Next due 27 Dec 2026 8 months remaining
Net assets £75K £0 2025 year on year
Total assets £75K £0 2025 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Steel Park Road Coombs Wood West Halesowen West Midlands B62 8HD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for H H ELECTRONICS LIMITED (01794616), an active supply chain, manufacturing and commerce models company based in Halesowen, United Kingdom. Incorporated 24 Feb 1984. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£75.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Daniel LaneyDirectorBritishEngland4726 Mar 2024Active
Jonathan James PlantSecretaryUnknownUnknown26 Mar 2024Active

Shareholders

Shareholders (2)

Headstock Distribution Limited
100.0%
Keith George Bradshaw
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

H H ELECTRONICS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersTermination of Lyndon John Laney as director on 2026-04-09
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-13 with no updates
25 Nov 2025OfficersChange to director Mr Lyndon John Laney on 2025-10-17
16 Oct 2025AccountsAnnual accounts made up to 2025-06-30
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-13 with no updates
23 Apr 2026 Officers

Termination of Lyndon John Laney as director on 2026-04-09

15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-13 with no updates

25 Nov 2025 Officers

Change to director Mr Lyndon John Laney on 2025-10-17

16 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-13 with no updates

Recent Activity

Latest Activity

Termination of Lyndon John Laney as director on 2026-04-09

1 days ago on 23 Apr 2026

Confirmation statement made on 2025-12-13 with no updates

4 months ago on 15 Dec 2025

Change to director Mr Lyndon John Laney on 2025-10-17

5 months ago on 25 Nov 2025

Annual accounts made up to 2025-06-30

6 months ago on 16 Oct 2025

Confirmation statement made on 2024-12-13 with no updates

1 years ago on 13 Dec 2024