Delphic Hse Solutions Limited

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Delphic Hse Solutions Limited

05520846•Private Limited With Share Capital

1 Minster Court Tuscam Way, Camberley, Surrey, GU153YY
Website01252856700

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Incorporated

28/07/2005

Company Age

20 years

Directors

8

Employees

55

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Delphic Hse Solutions Limited (05520846) is a private limited with share capital incorporated on 28/07/2005 (20 years old) and registered in surrey, GU153YY. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/07/2005
GU153YY
55 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£594.3K

Net Assets

£914.7K

Turnover

£4.90M

Cash

£323.6K

Key Metrics

55

Employees

8

Directors

9

Shareholders

1

Patents

Board of Directors

5
R
raymond marshall boughton
director
C
clifford betton
director
P
paul leinster
director
T
tomas william garner
director
J
james wakefield
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Capital Cancellation Shares
Category:Capital
Date:18-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Legacy
Category:Mortgage
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Resolution
Category:Resolution
Date:14-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2010
Resolution
Category:Resolution
Date:12-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Capital
Date:10-08-2005
Incorporation Company
Category:Incorporation
Date:28-07-2005

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Minster Court, Tuscam Way, Camberley, GU153YYRegistered
12 Peel Avenue, Frimley, Camberley, Surrey, GU168YT

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Contact

01252856700
delphichse.com
1 Minster Court Tuscam Way, Camberley, Surrey, GU153YY