Menna Overview
Here’s a quick overview of HERTS & BEDS ELECTRONIC SERVICES LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2010.
HERTS & BEDS ELECTRONIC SERVICES LIMITED
- Company statusactive
- Company No07205776
- Age16 years 4 months Incorporated 29 March 2010
- Officers3
Address
Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LP, United Kingdom
HERTS & BEDS ELECTRONIC SERVICES LIMITED is an active company incorporated on 29 March 2010 and based in Letchworth Garden City, Hertfordshire, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Change Person Secretary Company With Change Date
4 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Timothy Paul | director | Jan 1962 | 10 Mar 2022 |
| HARTER, Dominic James Andrew Hatfeild | director | Feb 1977 | 10 Mar 2022 |
| MCKONE, Sally Ann | director | Mar 1968 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linea Research Holdings Ltd | 19 Jun 2019 | |
| Mr Sean Ian Baker | Nov 1969 | 06 Apr 2016 |
| Mr Nigel Charles Robinson | Dec 1963 | 06 Apr 2016 |
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CARROLL, Timothy Paul, HARTER, Dominic James Andrew Hatfeild, MCKONE, Sally Ann are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann are mutual persons.
CARROLL, Timothy Paul, HARTER, Dominic James Andrew Hatfeild, MCKONE, Sally Ann, SMALLEY, David James Ben are mutual persons.
CARROLL, Timothy Paul, HARTER, Dominic James Andrew Hatfeild, MCKONE, Sally Ann, SMALLEY, David James Ben are mutual persons.
HARTER, Dominic James Andrew Hatfeild, MCKONE, Sally Ann are mutual persons.
HARTER, Dominic James Andrew Hatfeild, MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
BAKER, Sean Ian are mutual persons.
ROBINSON, Nigel Charles, SMALLEY, David James Ben are mutual persons.
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CARROLL, Timothy Paul, HARTER, Dominic James Andrew Hatfeild, MCKONE, Sally Ann are mutual persons.
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Here’s a quick overview of HERTS & BEDS ELECTRONIC SERVICES LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2010.