H R S (LUTON) LIMITED

Key Data

Status

Active

Company No.

04685686

Incorporation date

04/03/2003

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

08/04/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

18/03/2026

Cessation of Simon Moody as a person with significant control on 2024-03-11

View PDF (1 pages)

18/03/2026

Cessation of Andrew Louis Wilson as a person with significant control on 2024-03-11

View PDF (1 pages)

18/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

23/01/2026

Registered office address changed from 1 Grove Place Bedford MK40 3JJ to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2026-01-23

View PDF (1 pages)

23/01/2026

Change of details for Mr Simon Moody as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2026

Change of details for Mr Andrew Louis Wilson as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

06/02/2012

Amended accounts made up to 2011-03-31

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/05/2004

Ad 01/04/03--------- £ si 99@1

View PDF (2 pages)

20/05/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of H R S (LUTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
100.56K
-
0.00
168.09K
-

2022
5
142.49K
-
0.00
188.97K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About H R S (LUTON) LIMITED

H R S (LUTON) LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H R S (LUTON) LIMITED?

H R S (LUTON) LIMITED is currently Active. It was registered on 04/03/2003 .

Where is H R S (LUTON) LIMITED located?

H R S (LUTON) LIMITED is registered at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN.

What does H R S (LUTON) LIMITED do?

H R S (LUTON) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for H R S (LUTON) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-04 with no updates.