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MHP CLAIMS SOLUTIONS LIMITED (07066678)

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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: 30/4

Up to Date

5 months left

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

3 months left

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
Funding Round
Dec 09
Director Left
Mar 26
Director Joined
Apr 26
Owner Exit
May 26
New Owner
May 26
1
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

ARNOLD, Lucy

Active
The Broadway, HertsAL9 5BG
Secretary
Appointed 05 Nov 2009

ARNOLD, Robert Christopher

Active
The Broadway, HertsAL9 5BG
Born June 1972
Director
Appointed 05 Nov 2009

ARNOLD, Robert Christopher

Resigned
The Broadway, HertsAL9 5BG
Born June 1972
Director
Appointed 04 Nov 2009
Resigned 04 Nov 2009

Persons with significant control

3

2 Active
1 Ceased

Mr Robert Christopher Arnold

Active
The Broadway, HertsAL9 5BG
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Apr 2016

Mr Robert Christopher Arnold

Ceased
The Broadway, HertsAL9 5BG
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mrs Lucy Arnold

Active
The Broadway, HertsAL9 5BG
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

42

Cessation Of A Person With Significant Control
7 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 May 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
11 November 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Second Filing Of Form With Form Type
24 November 2011
RP04RP04
Accounts With Accounts Type Total Exemption Small
3 August 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 August 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Appoint Person Secretary Company With Name
7 December 2009
AP03Appointment of Secretary
Incorporation Company
4 November 2009
NEWINCIncorporation