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Company number
04619331

HISPEC ELECTRICAL PRODUCTS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HISPEC ELECTRICAL PRODUCTS LTD
Company number
04619331
Registered office
21 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2002
Status
Active
Age
23 years
Previous names
WLA (UK) LTD. (to 12 Jun 2007)
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hispec Electrical Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/01/2024
Mr Christopher Ralph Hugh Loughlin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/11/2021
Mrs Jennifer Lesley Loughlin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Wayne Lawrence David Loughlin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/01/2024
Mr Christopher Ralph Hugh Loughlin
born 11/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/01/2024 Controls 4 companies
Mrs Jennifer Lesley Loughlin
born 11/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/11/2021 Controls 2 companies
Mr Wayne Lawrence David Loughlin
born 12/1952 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 23/01/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2024 Person with significant control ceased Mr Wayne Lawrence David Loughlin
23/01/2024 Person with significant control ceased Mr Christopher Ralph Hugh Loughlin
23/01/2024 Person with significant control added Hispec Electrical Holdings Ltd
25/11/2021 Person with significant control ceased Mrs Jennifer Lesley Loughlin
25/11/2021 Person with significant control added Mr Christopher Ralph Hugh Loughlin
06/04/2016 Person with significant control added Mr Wayne Lawrence David Loughlin
06/04/2016 Person with significant control added Mrs Jennifer Lesley Loughlin
12/06/2007 Registered name changed WLA (UK) LTD. HISPEC ELECTRICAL PRODUCTS LTD

Documents for HISPEC ELECTRICAL PRODUCTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hispec Electrical Products Ltd — PR6 7BX
Tier 2 · renews 18/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

TempLite — UK00004415754
Heating and lighting
Word
Safe. Bright. Built for Site. — UK00004415767
Heating and lighting
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/04619331
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HISPEC ELECTRICAL PRODUCTS LTD?
According to the official registry, the company number of HISPEC ELECTRICAL PRODUCTS LTD is 04619331.
Where is HISPEC ELECTRICAL PRODUCTS LTD registered?
The registered office is 21 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX, ENGLAND.
What is the SIC code of HISPEC ELECTRICAL PRODUCTS LTD?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls HISPEC ELECTRICAL PRODUCTS LTD?
Hispec Electrical Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HISPEC ELECTRICAL PRODUCTS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HISPEC ELECTRICAL PRODUCTS LTD (04619331)

HISPEC ELECTRICAL PRODUCTS LTD is a private limited company incorporated on 17 December 2002 and registered in the United Kingdom under company number 04619331. Its registered office is at 21 DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7BX, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Hispec Electrical Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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