H C Controls Limited

Active04235768 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Manufacture of electronic components (26110)
Manufacture of other electrical equipment (27900)
Directors
Jonathan Mark Bartle
Daniel Carl Bullivant
Kieran Andrew Spencer
Owned by
Lineload Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Old Police Station Stirling Road
Clifton Moor
York
YO30 4WZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bartle, Jonathan Mark
Director · Appointed 31 January 2026
British
Born December 1966 (59)
Bullivant, Daniel Carl
Director · Appointed 31 January 2026
British
Born June 2001 (25)
Spencer, Kieran Andrew
Director · Appointed 31 January 2026
British
Born May 1998 (28)
Wood, Devyn Robert
Director · Appointed 31 January 2026
British
Born March 1997 (29)
Officer history (7 former)
31 January 2026
Resigned Bullivant, Ian Carl as Director
31 January 2026
Appointed Bullivant, Daniel Carl as Director
31 January 2026
Appointed Spencer, Kieran Andrew as Director
31 January 2026
Appointed Wood, Devyn Robert as Director
31 January 2026
Resigned Bullivant, Helen Jane as Secretary
31 January 2026
Resigned Bullivant, Helen Jane as Director
31 January 2026
Appointed Bartle, Jonathan Mark as Director
31 March 2021
Resigned Routledge, Andrew as Director
1 October 2009
Resigned Bartle, Anthony as Director
17 October 2001
Appointed Bullivant, Ian Carl as Director
17 October 2001
Appointed Bullivant, Helen Jane as Director
17 October 2001
Appointed Routledge, Andrew as Director
18 July 2001
Appointed Bartle, Anthony as Director
18 July 2001
Appointed Bullivant, Helen Jane as Secretary
18 July 2001
Resigned Graeme, Dorothy May as Nominee Secretary
18 July 2001
Resigned Graeme, Lesley Joyce as Nominee Director
15 June 2001
Appointed Graeme, Dorothy May as Nominee Secretary
15 June 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Lineload Holdings Limited
Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
31 January 2026
Ceased Helen Jane Bullivant — Owns 25–50% of shares
31 January 2026
Ceased Ian Carl Bullivant — Owns 25–50% of shares
31 January 2026
Ceased Andrew Routledge — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£4,489
Cash
£296,887
Employees
23
Debt Ratio
100%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2026 £933,934 £1,113,322 £1,002,441 £1,097,575 £1,427,114 £1,603,476 £4,489
Balance sheet detail
2026202420232022202120202019
Fixed Assets£47,875£44,877£48,507£43,902
Current Assets£1,117,995£2,099,029£1,867,474£1,481,040£1,356,782£1,401,704£1,239,242
Debtors£719,143£1,023,543£1,077,829£542,381£612,981£705,214
Cash£296,887£974,285£623,123£660,569£509,350£614,651£328,813
Creditors (< 1 year)£396,415£335,662£347,938
Net Current Assets(£43,386)£1,558,599£1,378,607£1,053,673£960,367£1,066,042£891,304
Net Assets£4,489£1,603,476£1,427,114£1,097,575£1,002,441£1,113,322£933,934
Shareholder Funds£1,002,441£933,934

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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