Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Hamlin Electronics Europe Limited
- Incorporated
- 4 May 1961 (65 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Littelfuse, Inc.
- Accounts type
- Small
- Region
- East of England
- Address
- Kingfisher House 1 Gilders WayOff Barrack StreetNorwichNR3 1UB
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born April 1972 (54)
Dutch
Born December 1966 (59)
Van Hal, Roger, Mr.
Secretary · Appointed 30 June 2016
Officer history (28 former)
1 July 2021
Resigned Kucys, Aidas as Director
1 July 2021
1 May 2021
Resigned Scheele, Jürgen as Director
22 May 2019
22 May 2019
Resigned Sethna, Meenal Anil as Director
20 July 2018
Appointed Kucys, Aidas as Director
19 July 2018
Resigned Stanys, Arvydas as Director
18 October 2016
Resigned Gräning, Melanie as Director
30 June 2016
Appointed Van Hal, Roger, Mr. as Secretary
30 June 2016
Resigned Schönfelder, Hans- Ulrich as Secretary
31 March 2016
Resigned Franklin, Philip as Director
31 March 2016
Appointed Sethna, Meenal Anil as Director
17 April 2015
Appointed Stanys, Arvydas as Director
17 April 2015
Resigned Schönfelder, Hans-Ulrich as Director
19 July 2013
10 July 2013
Appointed Gräning, Melanie as Director
1 June 2013
Resigned Heald, Greg as Director
31 May 2013
Resigned Pitkin, Simon Campbell as Director
31 May 2013
Appointed Scheele, Jürgen as Director
31 May 2013
Appointed Schönfelder, Hans-Ulrich as Director
31 May 2013
Appointed Franklin, Philip as Director
31 May 2013
Appointed Schönfelder, Hans- Ulrich as Secretary
31 May 2013
Resigned Guptill, Lizanne as Secretary
13 September 2010
Appointed Heald, Greg as Director
1 November 2009
Appointed Pitkin, Simon Campbell as Director
1 November 2009
Resigned Howell, Antony John as Director
29 April 2009
29 April 2009
Resigned Boyd, Stuart Douglas as Director
11 October 2006
Appointed Howell, Antony John as Director
19 July 2005
28 May 2003
Resigned Bilkey Jr., William W as Director
4 January 2001
30 December 2000
Resigned Breed, Johnnie Cordell as Director
27 November 2000
Resigned Speranzella, Charles Joseph as Director
27 November 2000
Appointed Boyd, Stuart Douglas as Director
29 November 1999
Appointed Bilkey Jr., William W as Director
3 October 1999
Resigned Rapone, Robert as Director
10 September 1998
Appointed Rapone, Robert as Director
31 August 1998
Resigned Oesterreich, Gerald William as Director
2 March 1998
Appointed Oesterreich, Gerald William as Director
2 March 1998
Appointed Guptill, Lizanne as Secretary
2 March 1998
31 October 1997
Resigned Sloane, Thomas George as Director
13 December 1996
1 October 1996
Appointed Breed, Johnnie Cordell as Director
1 October 1996
Resigned Fitzpatrick, Michael J as Director
1 October 1996
Appointed Sloane, Thomas George as Director
30 September 1996
Appointed Speranzella, Charles Joseph as Director
6 November 1995
Resigned Willsher, Bill as Director
6 March 1995
6 March 1995
Resigned Burke, Joseph as Secretary
31 December 1994
31 August 1994
Resigned Ferguson, Ronald Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Littelfuse, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 2279947
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,176,000
- Cash
- £314,000
- Employees
- 18000
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1,778,000 | £1,493,000 | £1,165,000 | £1,579,000 |
| Debtors | £848,000 | £711,000 | ||
| Cash | £314,000 | £348,000 | £317,000 | £869,000 |
| Creditors (< 1 year) | £603,000 | £427,000 | £310,000 | £132,000 |
| Creditors (> 1 year) | £1,900,000 | £2,500,000 | ||
| Net Current Assets | £855,000 | £1,448,000 | ||
| Net Assets | £1,176,000 | £1,066,000 | (£1,045,000) | (£218,000) |
| Shareholder Funds | £1,176,000 | £1,066,000 | (£1,045,000) | (£218,000) |
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 2 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 3 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with updates | 29 December 2024 |
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