Eco-1 Electrical Solutions Ltd

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General information

Name:

Eco-1 Electrical Solutions Limited

Office Address:

Aldridge Prime Rookery Lane Aldridge WS9 8NP Walsall

Number: 03186655

Incorporation date: 1996-04-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Eco-1 Electrical Solutions Ltd. It was founded 28 years ago and was registered under 03186655 as the registration number. This registered office of the firm is based in Walsall. You may visit it at Aldridge Prime Rookery Lane, Aldridge. The firm switched its registered name two times. Up to 2011 this firm has delivered the services it specializes in as Hills but now this firm is featured under the business name Eco-1 Electrical Solutions Ltd. The company's principal business activity number is 43210: Electrical installation. Eco-1 Electrical Solutions Limited filed its latest accounts for the period that ended on 31st October 2022. The company's most recent confirmation statement was filed on 8th July 2023.

For this business, the majority of director's assignments have so far been executed by John J. and Jeremy B.. When it comes to these two people, Jeremy B. has been with the business for the longest period of time, having become a vital addition to officers' team on February 2012.

  • Previous company's names
  • Eco-1 Electrical Solutions Ltd 2011-06-21
  • Hills Limited 1997-06-23
  • Hills Electrical Holdings Plc 1996-04-16

Financial data based on annual reports

Company staff

John J.

Role: Director

Appointed: 29 June 2018

Latest update: 20 March 2024

Jeremy B.

Role: Director

Appointed: 14 February 2012

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm are as follows: Eco-1 Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Walsall at Rookery Lane, WS9 8NP and was registered as a PSC under the reg no 12662574. Beljere Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Walsall at 200 Rookery Lane, WS9 8NP and was registered as a PSC under the reg no 11972496.

Eco-1 Group Limited
Address: 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12662574
Notified on 15 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Beljere Investments Limited
Address: Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11972496
Notified on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eco-1 Holdings Limited
Address: Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11972897
Notified on 27 November 2019
Ceased on 15 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hills Si Holdings Ltd
Address: 126 Longwood Road, Walsall, WS9 0TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11971933
Notified on 27 November 2019
Ceased on 2 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hills Si Holdings Ltd
Address: 126 Longwood Road, Walsall, WS9 0TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11971933
Notified on 28 June 2019
Ceased on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beljere Holdings Limited
Address: Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11972496
Notified on 28 June 2019
Ceased on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hills Steadfast Industries Limited
Address: 126 Longwood Road, Aldridge, Walsall, West Midlands, WS9 0TD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 07099992
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of shares
Beljere Limited
Address: 200 Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 09342281
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/10/31 (AA01)
filed on: 13th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
28
Company Age

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