Introduction
Watch Company
M
MHP CLAIMS SOLUTIONS LIMITED
MHP CLAIMS SOLUTIONS LIMITED is an active company incorporated on with the registered office located in Herts. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MHP CLAIMS SOLUTIONS LIMITED was registered 16 years ago.(SIC: 64209)
Status
active
Active since 16 years ago
Company No
07066678
LTD Company
Age
16 Years
Incorporated 4 November 2009
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (9 months ago)
Submitted on 10 November 2025 (9 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Contact
Address
Broad House The Broadway Old Hatfield Herts, AL9 5BG,
Timeline
6 key events • 2009 - 2026
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Funding Round
Dec 09
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
May 26
Cessation Of A Person With Significant C...
New Owner
May 26
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARNOLD, Lucy
ActiveThe Broadway, HertsAL9 5BG
Secretary
Appointed 05 Nov 2009
ARNOLD, Lucy
The Broadway, HertsAL9 5BG
Secretary
05 Nov 2009
Active
ARNOLD, Robert Christopher
ActiveThe Broadway, HertsAL9 5BG
Born June 1972
Director
Appointed 05 Nov 2009
ARNOLD, Robert Christopher
The Broadway, HertsAL9 5BG
Born June 1972
Director
05 Nov 2009
Active
ARNOLD, Robert Christopher
ResignedThe Broadway, HertsAL9 5BG
Born June 1972
Director
Appointed 04 Nov 2009
Resigned 04 Nov 2009
ARNOLD, Robert Christopher
The Broadway, HertsAL9 5BG
Born June 1972
Director
04 Nov 2009
Resigned 04 Nov 2009
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Christopher Arnold
ActiveThe Broadway, HertsAL9 5BG
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Mr Robert Christopher Arnold
The Broadway, HertsAL9 5BG
Born June 1972
Ownership of shares 25 to 50 percent
07 Apr 2016
Active
Mr Robert Christopher Arnold
CeasedThe Broadway, HertsAL9 5BG
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Robert Christopher Arnold
The Broadway, HertsAL9 5BG
Born June 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mrs Lucy Arnold
ActiveThe Broadway, HertsAL9 5BG
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Lucy Arnold
The Broadway, HertsAL9 5BG
Born April 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
7 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2026
No document
Notification Of A Person With Significant Control
7 May 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2026
No document
Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 April 2026
No document
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
No document
Accounts With Accounts Type Total Exemption Full
26 January 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 January 2026
No document
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 November 2025
No document
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2024
No document
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 November 2024
No document
Change To A Person With Significant Control
11 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 November 2024
No document
Accounts With Accounts Type Total Exemption Full
20 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 November 2023
No document
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 November 2023
No document
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 January 2023
No document
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2022
No document
Accounts With Accounts Type Total Exemption Full
22 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 January 2022
No document
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 November 2021
No document
Accounts With Accounts Type Total Exemption Full
25 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 April 2021
No document
Confirmation Statement With No Updates
8 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 November 2020
No document
Accounts With Accounts Type Unaudited Abridged
26 January 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
26 January 2020
No document
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 November 2019
No document
Accounts With Accounts Type Unaudited Abridged
28 January 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
28 January 2019
No document
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2018
No document
Accounts With Accounts Type Unaudited Abridged
30 January 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 January 2018
No document
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2017
No document
Accounts With Accounts Type Total Exemption Small
29 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 January 2017
No document
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 December 2016
No document
Accounts With Accounts Type Total Exemption Small
30 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2015
No document
Accounts With Accounts Type Total Exemption Small
31 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 December 2014
No document
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 December 2013
No document
Accounts With Accounts Type Total Exemption Small
20 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 December 2011
No document
Second Filing Of Form With Form Type
24 November 2011
RP04RP04
Second Filing Of Form With Form Type
RP04RP04
24 November 2011
No document
Accounts With Accounts Type Total Exemption Small
3 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 August 2011
No document
Change Account Reference Date Company Previous Extended
3 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2010
No document
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2010
No document
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 December 2009
No document
Appoint Person Secretary Company With Name
7 December 2009
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
7 December 2009
No document
Incorporation Company
4 November 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 November 2009
No document