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Company Information for

HRL ELECTRICAL LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,

Company Registration Number

07867362

Private Limited Company

Liquidation

Company Overview

About Hrl Electrical Ltd

HRL ELECTRICAL LIMITED was founded on 2011-12-01 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Hrl Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HRL ELECTRICAL LIMITED

THE CHAPEL BRIDGE STREET DRIFFIELD YO25 6DA Other companies in HU17

Filing Information

Company Number		07867362
Company ID Number		07867362
Date formed		2011-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 18:49:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HRL ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RONKOWSKI & HALL LIMITED

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Companies with same name HRL ELECTRICAL LIMITED

The following companies were found which have the same name as HRL ELECTRICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HRL ELECTRICAL PTY LTD	NSW 2067	Active	Company formed on the 2007-02-20
	HRL ELECTRICAL LIMITED		Unknown

Company Officers of HRL ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN STUART HAZELL	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL GREEN	Director	2011-12-01	2016-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN STUART HAZELL	HULL AERO CLUB LIMITED	Director	2016-10-14	CURRENT	1992-10-07	Active
COLIN STUART HAZELL	HRL VENTILATION LTD	Director	2014-06-09	CURRENT	2014-06-09	Liquidation
COLIN STUART HAZELL	C H K G HOLDINGS LIMITED	Director	2011-01-28	CURRENT	2011-01-28	Active
COLIN STUART HAZELL	HRL AIR CONDITIONING LIMITED	Director	2005-11-01	CURRENT	2005-05-27	Active
COLIN STUART HAZELL	LUXUS HOMES LIMITED	Director	2005-08-31	CURRENT	2005-08-31	Dissolved 2013-08-13
COLIN STUART HAZELL	HAZELL RICHARDS LTD	Director	2001-10-22	CURRENT	2001-10-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 74 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU UNITED KINGDOM
2017-08-22	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL GREEN
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05	AR01	01/12/15 FULL LIST
2015-12-17	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09	AR01	01/12/14 FULL LIST
2014-12-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16	AR01	01/12/13 FULL LIST
2012-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-11	AA01	PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-12-11	AR01	01/12/12 FULL LIST
2011-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to HRL ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-08-15
Resolutions for Winding-up	2017-08-15
Meetings of Creditors	2017-08-07

Fines / Sanctions

No fines or sanctions have been issued against HRL ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HRL ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2013-03-31	£ 304,229

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HRL ELECTRICAL LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 333,592
Shareholder Funds	2013-03-31	£ 29,363

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HRL ELECTRICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HRL ELECTRICAL LIMITED

Trademarks

We have not found any records of HRL ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HRL ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HRL ELECTRICAL LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where HRL ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HRL ELECTRICAL LIMITED	Event Date	2017-08-08
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . (T: 01377 257788 ) :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HRL ELECTRICAL LIMITED	Event Date	2017-08-08
In the matter of the Companies Act 2006 & the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA , on 8 August 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. C Hazell , Chairman : Dated 8 August 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Contact number: 01377 257788 Office holder numbers: 9591 and 8367

Initiating party		Event Type	Meetings of Creditors
Defending party	HRL ELECTRICAL LIMITED	Event Date	2017-06-16
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Colin Hazell, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.00 am Date: 8 August 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367 ) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01377 257788.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HRL ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HRL ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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