HERTS & BEDS ELECTRONIC SERVICES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

HERTS & BEDS ELECTRONIC SERVICES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
HERTS & BEDS ELECTRONIC SERVICES LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07205776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HERTS & BEDS ELECTRONIC SERVICES LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 09/03/2022 31/05/2024

Registered Office

UNIT 1 & 2, AYLESFORD COURT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES BEN SMALLEY Oct 1969 British Director 2019-06-19 CURRENT
SALLY MCKONE Mar 1968 British Director 2022-03-10 CURRENT
MR DOMINIC JAMES ANDREW HATFEILD HARTER Feb 1977 British Director 2022-03-10 CURRENT
MR TIMOTHY PAUL CARROLL Jan 1962 American Director 2022-03-10 CURRENT
MRS TRACY ROBINSON Oct 1967 British Director 2010-03-29 UNTIL 2016-12-07 RESIGNED
MR NIGEL CHARLES ROBINSON Dec 1963 British Director 2010-03-29 UNTIL 2019-06-19 RESIGNED
SEAN IAN BAKER Nov 1969 British Director 2010-03-29 UNTIL 2019-06-19 RESIGNED
MS KATIE CHARLOTTE BETTISON Secretary 2022-03-10 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linea Research Holdings Ltd 2019-06-19 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Charles Robinson 2016-04-06 - 2019-06-19 12/1963 Letchworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Ian Baker 2016-04-06 - 2019-06-19 11/1969 Letchworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LINEA RESEARCH HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARBON PROPERTY LTD LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARBON PROPERTY INVESTMENTS LTD LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IMI HOLDINGS LLC DELAWARE 19801 UNITED STATES Active FULL None Supplied
IMI SCOTLAND LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Herts & Beds Electronic Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 09-03-2022 £154,321 Cash £1,542,093 equity
Herts & Beds Electronic Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-05-2021 £230,404 Cash £1,461,874 equity
Herts & Beds Electronic Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-05-2020 £99,860 Cash £1,294,178 equity
Herts & Beds Electronic Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-03-2019 £31,286 Cash £1,204,285 equity
Herts & Beds Electronic Services Limited - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-03-2018 £8,489 Cash £911,452 equity
Herts & Beds Electronic Services Limited - Accounts to registrar - small 17.2 2017-10-31 31-03-2017 £29,359 Cash £792,396 equity
Herts & Beds Electronic Services Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £214,336 Cash £1,136,846 equity
Herts & Beds Electronic Services Limited - Limited company - abbreviated - 11.6 2015-10-10 31-03-2015 £14,238 Cash £708,584 equity
Herts & Beds Electronic Services Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £3,247 Cash £311,958 equity

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