Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Electract Holdings Limited
- Incorporated
- 23 November 2005 (20 years)
- Previously known as
- Hajco 322 Limited (until 20 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Electract Walker RoadForest Business ParkBardon HillCoalvilleLE67 1TU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
British
Born September 1969 (57)
Director · Appointed 17 November 2006
British
Born February 1969 (57)
Secretary · Appointed 13 October 2006
British
Officer history (3 former)
15 May 2019
1 October 2009
17 November 2006
17 November 2006
13 October 2006
13 October 2006
13 October 2006
13 October 2006
23 November 2005
23 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16204507
Former controllers (4)
19 March 2025
11 March 2025
Ceased Deborah Haynes — Holds 25–50% of voting rights
15 May 2019
15 May 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Electract Holdings Limited This company Owns 75–100% of shares
Electract Limited Owns 75–100% of shares
Siteheath Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 9 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 19 March 2025 | Cessation of a person with significant control | |||
| 19 March 2025 | Notification of a person with significant control | |||
| 18 March 2025 | Cessation of a person with significant control |
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