Menna Overview
Here’s a quick overview of HARWELL TECHNICAL SERVICES LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1995.
HARWELL TECHNICAL SERVICES LIMITED
- Company statusactive
- Company No03064821
- Age31 years 1 month Incorporated 6 June 1995
- Officers3
Address
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
HARWELL TECHNICAL SERVICES LIMITED is an active company incorporated on 6 June 1995 and based in Huntingdon, Cambridgeshire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Person Secretary Company With Change Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 09 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 09 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Matthew William Alan | secretary | 01 Apr 2026 | |
| GRANT, Matthew William Alan | director | May 1973 | 01 Apr 2026 |
| LENNARD, Kristian | director | Jul 1971 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polygon International Ab | 02 Jan 2018 | |
| R3 Polygon Uk Ltd. | 06 Apr 2016 |
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GRANT, Matthew William Alan, LENNARD, Kristian, BRUMBY, Peter are mutual persons.
GRANT, Matthew William Alan, BRUMBY, Peter are mutual persons.
GRANT, Matthew William Alan are mutual persons.
GRANT, Matthew William Alan, LENNARD, Kristian, BRUMBY, Peter are mutual persons.
GRANT, Matthew William Alan, LENNARD, Kristian, BRUMBY, Peter are mutual persons.
GRANT, Matthew William Alan, LENNARD, Kristian, BRUMBY, Peter are mutual persons.
GRANT, Matthew William Alan, LENNARD, Kristian, BRUMBY, Peter are mutual persons.
GRANT, Matthew William Alan, LENNARD, Kristian, BRUMBY, Peter, SYKES, Jeremy Anthony Langrove are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BRUMBY, Peter are mutual persons.
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BRUMBY, Peter are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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BEYOND SPORT FOUNDATION
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GHANA UNION
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Here’s a quick overview of HARWELL TECHNICAL SERVICES LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1995.