HT

HARWELL TECHNICAL SERVICES LIMITED

Active

Company number 03064821

Huntingdon · Incorporated 6 June 1995

Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Last updated on 2 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALEXMAN LIMITED · 6 June 1995 – 22 June 1995

HARWELL DRYING RESTORATION SERVICES LIMITED · 22 June 1995 – 29 March 1996

OXFORD DRYING SERVICES LIMITED · 29 March 1996 – 27 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R3 Polygon Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Full
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Move Registers To Sail Company With New Address
Address
9 June 2023 View
Change Sail Address Company With New Address
Address
9 June 2023 View
Second Filing Of Director Appointment With Name
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Accounts Amended With Accounts Type Full
Accounts
13 October 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Certificate Change Of Name Company
Change Of Name
27 August 2010 View
Change Of Name Notice
Change Of Name
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2008 View
Legacy
Annual Return
1 December 2008 View
Legacy
Address
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
18 August 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
20 June 1996 View
Certificate Change Of Name Company
Change Of Name
28 March 1996 View
Legacy
Address
26 March 1996 View
Legacy
Capital
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Accounts
11 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
17 August 1995 View
Resolution
Resolution
2 August 1995 View
Legacy
Address
23 June 1995 View
Certificate Change Of Name Company
Change Of Name
21 June 1995 View
Incorporation Company
Incorporation
6 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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