Website & contact details
- Website
Hacel Lighting Limited
- Incorporated
- 10 September 1981 (45 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Paul WallaceDavid CockburnStephen Cockburn
- Owned by
- David Cockburn
- Accounts type
- Full
- Region
- North East
- Address
- Hacel HouseKittiwake CloseWallsendNE28 9ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Kevin
Secretary · Appointed 1 August 2026
Wallace, Paul
Director · Appointed 1 January 2017
British
Born January 1968 (58)
Cockburn, David
Director
British
Born December 1955 (70)
Cockburn, Stephen
Director
British
Born June 1962 (64)
Officer history (6 former)
1 August 2026
Appointed Turner, Kevin as Secretary
1 August 2026
Resigned Neal, Christopher Charles as Secretary
1 January 2017
Appointed Wallace, Paul as Director
4 June 2013
Appointed Neal, Christopher Charles as Secretary
31 October 2012
Resigned Matson, Michael as Secretary
6 June 2011
Appointed Matson, Michael as Secretary
6 June 2011
Resigned Hewson, Mark David as Secretary
22 September 2004
Resigned Gardner, Paul as Director
21 July 1998
Resigned Cockburn, Thomas Bentham as Director
13 December 1995
Appointed Hewson, Mark David as Secretary
13 December 1995
Resigned Cockburn, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Cockburn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1955 (70)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,737,862
- Cash
- £1,543,958
- Profit Before Tax
- £85,760
- Debt Ratio
- 17%
- Current Ratio
- 5.9x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,709,543 | £2,668,066 |
| Current Assets | £6,563,396 | £6,518,787 |
| Debtors | £3,361,595 | £2,952,253 |
| Cash | £1,543,958 | £1,805,087 |
| Creditors (< 1 year) | £1,117,016 | £1,066,848 |
| Creditors (> 1 year) | £241,531 | £261,337 |
| Net Current Assets | £5,446,380 | £5,451,939 |
| Net Assets | £7,737,862 | £7,694,267 |
| Shareholder Funds | £7,737,862 | £7,694,267 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a secretary | |||
| 7 August 2026 | Appointment of a secretary | |||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 27 May 2025 | Confirmation statement with no updates | 23 May 2025 |
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