SD

SUBCON DRILLING LTD

Active

Company number 04173274

Hemel Hempstead · Incorporated 6 March 2001

Unit 6 The Heron Business Park, Eastman Way, Hemel Hempstead, Herts, HP2 7FW

Last updated on 21 September 2026

Machining · SIC 25620

Other engineering activities · SIC 71129

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2012

Company overview

SUBCON DRILLING LTD is an active private limited company incorporated on 6 March 2001 and registered in England and Wales. Its registered office is at Unit 6 The Heron Business Park, Eastman Way, Hemel Hempstead, Herts, HP2 7FW. Its principal activities are machining (SIC 25620) and other engineering activities (SIC 71129).

Mr Dean Leonard Edwards is a person with significant control who holds 25-50% of the shares. Mr Scott Michael Edwards is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: EDWARDS, Dean Leonard (appointed 8 March 2001) and EDWARDS, Scott Michael (appointed 8 March 2001). ASSARAT, Tanya serves as company secretary (appointed 8 March 2001). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2025, on 11 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. 70 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

AT
ASSARAT, Tanya
Secretary
8 March 2001
ED
EDWARDS, Dean Leonard
Director
8 March 2001
ES
EDWARDS, Scott Michael
Director
8 March 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
6 March 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
6 March 2001

Persons with significant control

PS
Mr Dean Leonard Edwards
Born October 1971
Ownership Of Shares 25 To 50 Percent
20 April 2016
PS
Mr Scott Michael Edwards
Born January 1970
Ownership Of Shares 25 To 50 Percent
20 April 2016

Funding

1 funding round
16 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Memorandum Articles
Incorporation
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Capital Allotment Shares
Capital
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
19 July 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Mortgage
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2003 View
Legacy
Accounts
8 January 2003 View
Legacy
Annual Return
9 July 2002 View
Legacy
Mortgage
18 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Address
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Incorporation Company
Incorporation
6 March 2001 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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