Linton and Hirst Group Limited

Active02721642 Private limited company
Incorporated
9 June 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at A.B. Electronic Components Limited, Abtest Limited, Aero Stanrew Group Limited · more companies
British
Born January 1980 (46)
Director · Appointed 30 September 2018
Also at A.B. Electronic Components Limited, Commendshaw Limited, BI Technologies Limited · more companies
British
Born November 1972
Officer history (40 former)
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David as Director
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
1 December 2022
Resigned Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
30 September 2018
Appointed Harrow, Stephen Giles as Director
30 September 2018
Resigned Leighton-Jones, John as Director
7 January 2016
Appointed Jewell, Christopher Adrian as Director
6 January 2016
Resigned Stynes, John as Director
1 January 2015
Appointed Stynes, John as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Appointed Boardman, Lynton David as Director
14 February 2013
Appointed Leighton-Jones, John as Director
14 February 2013
Resigned Felbeck, Paul as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
7 April 2010
Appointed Vohra, Sameet as Director
31 March 2010
Resigned Matthews, David Paul as Director
1 August 2008
Resigned Weaver, Roderick William as Director
1 August 2008
Appointed Dasani, Shatish Damodar as Director
1 December 2006
Appointed Matthews, David Paul as Director
1 December 2006
Resigned Leigh, Martin Graham as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Appointed Sharp, Wendy Jill as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
25 April 2002
Appointed Leigh, Martin Graham as Director
25 April 2002
Appointed Weaver, Roderick William as Director
25 April 2002
Appointed Felbeck, Paul as Director
25 April 2002
Resigned Eccleshall, Leslie Michael as Director
25 April 2002
Resigned Atkins, Martin Ronald as Director
31 October 2001
Resigned Evans, Richard Armon as Director
30 October 2001
Appointed Eccleshall, Leslie Michael as Director
27 April 2001
Resigned Harrop, Roger as Director
27 April 2001
Resigned Griffiths, Anthony Kerr as Director
31 August 2000
Appointed Harrop, Roger as Director
31 August 2000
Appointed Evans, Richard Armon as Director
31 August 2000
Resigned Blackshaw, Trevor as Director
5 February 1999
Resigned Morfill, Michael as Director
2 November 1998
Resigned Doyle, Anthony as Director
2 November 1998
Appointed Morfill, Michael as Director
2 October 1998
Appointed Griffiths, Anthony Kerr as Director
14 April 1998
Resigned Lawrence, Spencer as Director
5 July 1996
Resigned Hockey, Roger Hammond as Director
15 April 1996
Resigned Evans, Peter Henry as Director
31 March 1996
Resigned Evans, Adrian Noel as Director
31 March 1996
Resigned Ryan, James Anthony as Director
31 January 1996
Resigned Hockey, Roger Hammond as Secretary
31 January 1996
Appointed Leigh, Martin Graham as Secretary
9 January 1996
Appointed Doyle, Anthony as Director
22 November 1995
Appointed Atkins, Martin Ronald as Director
22 November 1995
Appointed Blackshaw, Trevor as Director
30 September 1995
Resigned Buffini, Damon Marcus as Director
22 June 1994
Resigned Derrick, Kelvyn Garth as Director
5 April 1993
Resigned Neve, David George as Secretary
5 April 1993
Resigned Neve, David George as Director
5 April 1993
Appointed Hockey, Roger Hammond as Director
5 April 1993
Appointed Hockey, Roger Hammond as Secretary
3 September 1992
Resigned Evans, Adrian Noel as Secretary
30 July 1992
Appointed Neve, David George as Secretary
30 July 1992
Appointed Neve, David George as Director
17 July 1992
Appointed Buffini, Damon Marcus as Director
17 July 1992
Appointed Derrick, Kelvyn Garth as Director
16 July 1992
Appointed Evans, Adrian Noel as Secretary
16 July 1992
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 July 1992
Resigned Jones, Alan Michael as Director
16 July 1992
Resigned Richards, Martin Edgar as Nominee Director
16 July 1992
Appointed Ryan, James Anthony as Director
16 July 1992
Appointed Evans, Adrian Noel as Director
9 June 1992
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 June 1992
Appointed Jones, Alan Michael as Director
9 June 1992
Appointed Richards, Martin Edgar as Nominee 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
Limited By Shares
Reg. no. 1518303

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited This company Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
2 September 2026Termination of appointment of a secretary
7 July 2026Change of details for a person with significant control
7 July 2026Registered office address changed
4 June 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

A.B. Electronic Components Limited
Abtest Limited
Automotive Electronic Systems Limited
BI Technologies Limited
Commendshaw Limited
Controls Direct Limited

Other companies in this industry

Altrincham
London
Manchester
Winsford,
London
Kingswinford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?