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Herts & Beds Electronic Services Limited (reg no 07205776) is a private limited company started on 2010-03-29 originating in United Kingdom. This firm can be found at Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City SG6 1LP. Herts & Beds Electronic Services Limited operates Standard Industrial Classification: 46520 that means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Herts & Beds Electronic Services Limited
Number 07205776
Date of Incorporation: Monday 29th March 2010
End of financial year: 10 March
Address: Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, SG6 1LP
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 4 directors that can be found in this particular business, we can name: Sally M. (appointed on 10 March 2022), Timothy C. (appointment date: 10 March 2022), Dominic H. (appointed on 10 March 2022). The Companies House reports 3 persons of significant control, namely: Linea Research Holdings Ltd can be found at Great Chesterford Court, CB10 1PF Great Chesterford, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel R. has 1/2 or less of shares, 1/2 or less of voting rights, Sean B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-05-31 2021-05-31 2022-03-09
Current Assets 28,706 57,946 30,931 28,308 315,328 547,435 29,359 312,365 62,974 591,690 263,404 286,321
Fixed Assets 746,741 1,387,182 1,387,182 1,387,182 1,387,182 1,387,182 1,387,182 1,387,182 1,400,006 1,400,000 - -
Number Shares Allotted - 9 9 9 9 9 - - - - - -
Shareholder Funds 104,574 243,339 259,463 311,958 708,584 1,136,846 - - - - - -
Tangible Fixed Assets 746,735 1,387,176 1,387,176 1,387,176 1,387,176 1,387,176 - - - - - -
Total Assets Less Current Liabilities 511,420 1,118,339 1,134,463 1,083,762 1,428,427 1,802,694 1,261,752 1,311,718 1,414,972 1,315,138 1,508,695 1,589,257

People with significant control

Linea Research Holdings Ltd
19 June 2019
Address Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
Legal authority Companies Act 2013
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11727359
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel R.
6 April 2016 - 19 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Sean B.
6 April 2016 - 19 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-03-09
filed on: 14th, August 2023 | accounts 		Free Download (9 pages)

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