HERTS & BEDS ELECTRONIC SERVICES LIMITED

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HERTS & BEDS ELECTRONIC SERVICES LIMITED

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Key Data

Status

Active

Company No.

07205776

Incorporation date

29/03/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LPCopy
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Latest events (Record since 10/01/2023)
dot icon25/02/2026
Resolutions
dot icon25/02/2026
Statement by Directors
dot icon25/02/2026
Solvency Statement dated 03/02/26
dot icon12/02/2026
Resolutions
dot icon05/02/2026
Notification of Linea Research Holdings Limited as a person with significant control on 2026-02-03
dot icon12/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon06/01/2026
Resolutions
dot icon22/12/2025
Termination of appointment of Dominic James Andrew Hatfeild Harter as a director on 2025-12-22
dot icon17/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon17/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon17/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon17/06/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon30/04/2025
Termination of appointment of David James Ben Smalley as a director on 2025-04-30
dot icon23/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon20/03/2025
Director's details changed for Mrs Sally Ann Mckone on 2023-05-05
dot icon23/12/2024
Current accounting period extended from 2025-08-31 to 2026-02-28
dot icon05/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon05/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon05/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon05/06/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon04/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon18/12/2023
Change of accounting reference date
dot icon14/08/2023
Total exemption full accounts made up to 2022-03-09
dot icon02/05/2023
Current accounting period shortened from 2022-08-31 to 2022-03-10
dot icon24/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon10/01/2023
Termination of appointment of Katie Charlotte Bettison as a secretary on 2023-01-10
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-33.02 % *

* during past year

Cash in Bank

£154,321.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.46M
-
0.00
230.40K
-
2022
0
1.54M
-
0.00
154.32K
-
2022
0
1.54M
-
0.00
154.32K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.54M £Ascended5.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

154.32K £Descended-33.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HERTS & BEDS ELECTRONIC SERVICES LIMITED

HERTS & BEDS ELECTRONIC SERVICES LIMITED is an(a) Active company incorporated on 29/03/2010 with the registered office located at Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HERTS & BEDS ELECTRONIC SERVICES LIMITED?

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HERTS & BEDS ELECTRONIC SERVICES LIMITED is currently Active. It was registered on 29/03/2010 .

Where is HERTS & BEDS ELECTRONIC SERVICES LIMITED located?

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HERTS & BEDS ELECTRONIC SERVICES LIMITED is registered at Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP.

What does HERTS & BEDS ELECTRONIC SERVICES LIMITED do?

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HERTS & BEDS ELECTRONIC SERVICES LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for HERTS & BEDS ELECTRONIC SERVICES LIMITED?

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The latest filing was on 25/02/2026: Resolutions.