H.L.Instruments Limited

Active00525973 Private limited company
Incorporated
20 November 1953 (72 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Dormant
Region
South West
Address
Enterprise House Holton Road
Holton Heath Trading Park
Poole
BH16 6LT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born November 1971
Officer history (7 former)
29 October 2024
Appointed Davies, Michael Richard as Director
29 October 2024
Resigned Goulding, Stewart Clive as Director
27 March 2015
Appointed Goulding, Stewart Clive as Director
27 March 2015
Resigned Seedall, Martin Russell as Director
23 March 2010
Resigned Oliver, William Brian Alexander as Secretary
23 March 2010
Resigned Oliver, William Brian Alexander as Director
31 December 2005
Appointed Seedall, Martin Russell as Director
31 December 2005
Resigned Mead, Jeffery Simon as Director
31 August 2004
Appointed Mead, Jeffery Simon as Director
31 August 2004
Resigned Davies, David Henry as Director
28 February 1999
Resigned Swainston, Gilbert Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01902502
Former controllers (1)
6 April 2016
Ceased Stewart Clive Goulding — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Shorelark Limited Owns 75–100% of shares
Electro Mechanical Systems Limited Owns 75–100% of shares
H.L.Instruments Limited This company Owns 75–100% of shares
Shorelark Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,120 £1,120 £1,120 £1,120 £1,120 £1,120
Balance sheet detail
202520242023202220212020
Debtors£1,120£1,120
Shareholder Funds£1,120£1,120£1,120£1,120£1,120£1,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 August 2025
10 February 2026Confirmation statement with no updates10 February 2026
6 May 2025Accounts for a dormant company31 August 2024
17 March 2025Confirmation statement with no updates13 February 2025
12 November 2024Appointment of a director
Show all recent filings

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