HPC Laser Holdings Limited

Active08457449 Private limited company
Incorporated
22 March 2013 (13 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit B Ainleys Industrial Estate
Ainley Bottom
Elland, Halifax
HX5 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2017
British
Born November 1971
Director · Appointed 18 October 2017
British
Born February 1966 (60)
Officer history (4 former)
1 April 2022
Resigned Jacobs, Charlotte Lisa as Director
1 April 2022
Resigned Jacobs, Charlotte Lisa as Secretary
1 April 2022
Resigned Jacobs, Christopher Haldon as Director
16 August 2019
Resigned Thurley, Ian Michael as Director
18 October 2017
Appointed Cockerham, Stephen David as Director
18 October 2017
Appointed Stewardson, Neil Anthony as Director
18 October 2017
Appointed Thurley, Ian Michael as Director
18 October 2017
Appointed Jacobs, Charlotte Lisa as Director
22 March 2013
Appointed Jacobs, Charlotte Lisa as Secretary
22 March 2013
Appointed Jacobs, Christopher Haldon as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10920972

Holdings 1

Companies where HPC Laser Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2017
Ceased Christopher Haldon Jacobs — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Acuwave Limited Owns 75–100% of shares
HPC Enterprises Limited Owns 75–100% of shares
HPC Laser Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,269,701 £4,269,701 £4,269,701 £4,269,701 £4,269,701 £4,269,701
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Current Assets£4,270,718
Debtors£4,269,699£4,269,699£4,269,699£4,269,699£4,269,699£4,270,718
Creditors (< 1 year)£0£1,019
Net Current Assets£4,269,699£4,269,699£4,269,699£4,269,699£4,269,699£4,269,699
Shareholder Funds£4,269,701£4,269,701£4,269,701£4,269,701£4,269,701£4,269,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Registration of a charge
18 March 2026Confirmation statement with updates18 March 2026
24 September 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates18 March 2025
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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