Insulated Tools Holdings Limited

Active07261367 Private limited company
Incorporated
21 May 2010 (16 years)
Previously known as
Hallp Hajco 013 Limited (until 4 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of tools (25730)
Accounts type
Total exemption full
Region
South East
Address
Charlwoods Road
East Grinstead
RH19 2HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2010
British
Born February 1958 (68)
Officer history (5 former)
26 April 2016
Resigned Challinor, Allan Paul as Director
21 January 2016
Resigned Griffiths, Lewis Alexander as Secretary
30 November 2010
Appointed Griffiths, Lewis Alexander as Secretary
30 November 2010
Resigned Hajco Secretaries Limited as Corporate Secretary
18 November 2010
Appointed Wardle, Mark Reginald as Director
18 November 2010
Appointed Challinor, Allan Paul as Director
18 November 2010
Resigned Akram, Mohammed as Director
18 November 2010
Resigned Hajco Directors Limited as Corporate Director
21 May 2010
Appointed Akram, Mohammed as Director
21 May 2010
Appointed Hajco Directors Limited as Corporate Director
21 May 2010
Appointed Hajco Secretaries Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10141479
Former controllers (2)
13 June 2024
Ceased Insulated Tools MW Limited — Owns 75–100% of shares
6 April 2016
Ceased Mark Reginald Wardle — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Insulated Tools Holdings Limited This company Owns 75–100% of shares
Insulated Tools Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,616 £13,616 £13,616 £13,616 £13,348 £12,898
Balance sheet detail
202520242023202220212020
Fixed Assets£1,154,449£1,154,449£1,154,449
Creditors (< 1 year)£1,141,101£1,140,833£1,140,833£1,140,833£1,140,833
Net Current Assets(£1,141,551)(£1,141,101)(£1,140,833)(£1,140,833)(£1,140,833)(£1,140,833)
Shareholder Funds£12,898£13,348£13,616£13,616£13,616£13,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
26 May 2026Confirmation statement with updates21 May 2026
23 April 2026Director's details changed
29 September 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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