Menna Overview
Here’s a quick overview of HERTS MECHANICAL HANDLING SERVICES LIMITED 👀 — a Dunstable based business that started in 2003.
HERTS MECHANICAL HANDLING SERVICES LIMITED
- Company statusactive
- Company No04653492
- Age23 years 6 months Incorporated 31 January 2003
- Officers3
Address
Unit 5 Crowbush Farm Luton Road, Toddington, Dunstable, LU5 6HU, England
HERTS MECHANICAL HANDLING SERVICES LIMITED is an active company incorporated on 31 January 2003 and based in Dunstable, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Whole Cease With Charge Number
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 09 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIDE, Roger | director | Oct 1961 | 19 Aug 2022 |
| HOWELL, Simon | director | Oct 1970 | 17 Jun 2022 |
| TOLWORTHY, Paul | director | Jul 1964 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Howell | Oct 1970 | 17 Aug 2022 |
| Mr Peter Tyrell | Mar 1960 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HIDE, Roger are mutual persons.
HIDE, Roger are mutual persons.
HIDE, Roger are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
TYRELL, Sandra, FARRINGTON SMITH, Richard Justin, ROLLINSON, Paul Edward, TYRELL, Peter Michael are mutual persons.
FARRINGTON SMITH, Richard Justin are mutual persons.
FARRINGTON SMITH, Richard Justin are mutual persons.
FARRINGTON SMITH, Richard Justin are mutual persons.
FARRINGTON SMITH, Richard Justin are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
AUSTIN TEN DRIVERS' CLUB LIMITED
HIDE, Roger are mutual persons.
PROFEXX PARTNERS LIMITED
FARRINGTON SMITH, Richard Justin are mutual persons.
BOOKER PENSION TRUSTEES LIMITED
FARRINGTON SMITH, Richard Justin are mutual persons.
INTELLIGENT GROWTH SOLUTIONS LIMITED
TYRELL, Peter Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HERTS MECHANICAL HANDLING SERVICES LIMITED 👀 — a Dunstable based business that started in 2003.