Hazard Electric Company Limited

Active03207344 Private limited company
Incorporated
4 June 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alastair Hamilton Ambrose
Owned by
Alastair Hamilton Ambrose
Accounts type
Total exemption full
Region
East of England
Address
Unit 20 Dry Drayton Industries
Scotland Road
Dry Drayton
CB23 8AT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tigue, Natalie Jo
Secretary · Appointed 9 July 2026
Ambrose, Alastair Hamilton
Director · Appointed 6 September 2022
British
Born April 1971 (55)
Officer history (6 former)
9 July 2026
Appointed Tigue, Natalie Jo as Secretary
9 July 2026
Resigned Dear, David Charles as Secretary
6 September 2022
Appointed Ambrose, Alastair Hamilton as Director
6 September 2022
Appointed Dear, David Charles as Secretary
6 September 2022
Resigned Seaver, Anthony Michael as Director
6 September 2022
Resigned Seaver, Anthony Michael as Secretary
23 December 2021
Resigned Ambrose, Alastair Hamilton as Director
4 June 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
4 June 1996
Appointed Ambrose, Alastair Hamilton as Director
4 June 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
4 June 1996
Appointed Seaver, Anthony Michael as Secretary
4 June 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
4 June 1996
Appointed Seaver, Anthony Michael as Director
4 June 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Alastair Hamilton Ambrose
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1971 (55)
Former controllers (1)
6 September 2022
Ceased Anthony Michael Seaver — Owns 25–50% of shares

Financials

Cash
£623,746
Employees
2
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £357,357 £420,998 £484,597 £737,036 £692,948
Balance sheet detail
202520242023202220212020
Fixed Assets£4,280£6,495£3,682£2,328£1,597
Current Assets£883,303£907,378£704,076£488,989£437,439
Debtors£213,521£198,102£271,679£140,539£223,522
Cash£623,746£602,217£337,485£258,153£121,881
Creditors (< 1 year)£194,635£176,837£175,214£223,161£70,319£81,679
Net Current Assets£688,668£730,541£480,915£418,670£355,760
Shareholder Funds£692,948£737,036£484,597£420,998£357,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates21 October 2026
9 July 2026Termination of appointment of a secretary
9 July 2026Appointment of a secretary
21 October 2025Confirmation statement with no updates21 October 2025
2 October 2025Total exemption full accounts31 July 2025
Show all recent filings

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