Herts Mechanical Handling Services Limited

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Herts Mechanical Handling Services Limited

04653492•Private Limited With Share Capital

Unit 5 Crowbush Farm Luton Road, Toddington, Dunstable, LU56HU
WebsiteEmail01442216669

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Incorporated

31/01/2003

Company Age

23 years

Directors

3

Employees

27

SIC Code

33200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Herts Mechanical Handling Services Limited (04653492) is a private limited with share capital incorporated on 31/01/2003 (23 years old) and registered in dunstable, LU56HU. The company operates under SIC code 33200 - installation of industrial machinery and equipment.

Installation, service, maintenance and repair of material handling systems.mechanical and electrical engineers.

Private Limited With Share Capital
SIC: 33200
Small
Incorporated 31/01/2003
LU56HU
27 employees

Financial Overview

Total Assets

£845.4K

Liabilities

£787.8K

Net Assets

£57.7K

Est. Turnover

£2.27M

AI Estimated
Unreported
Cash

£18.4K

Key Metrics

27

Employees

3

Directors

5

Shareholders

2

PSCs

Board of Directors

3
S
simon howell
director
R
roger hide
director
P
paul tolworthy
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2023
Resolution
Category:Resolution
Date:09-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Resolution
Category:Resolution
Date:03-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Legacy
Category:Mortgage
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Accounts
Date:08-12-2008
Memorandum Articles
Category:Incorporation
Date:01-12-2008
Resolution
Category:Resolution
Date:01-12-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Accounts
Date:26-11-2003
Legacy
Category:Address
Date:19-06-2003
Legacy
Category:Capital
Date:10-03-2003
Legacy
Category:Address
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:11-02-2003

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 5, Crowbush Farm, Luton Road, Toddington, Dunstable, LU56HURegistered

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Contact

01442216669
info@hertsmech.com
hertsmech.com
Unit 5 Crowbush Farm Luton Road, Toddington, Dunstable, LU56HU