Register entry · No. 07205776
HERTS & BEDS ELECTRONIC SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,542,093.
Accounts to 9 Mar 2022 · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 29 Mar 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 & 2, AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 1LP
As filed with Companies House. -
Nature of business
- 46520 Wholesale of electronic and telecommunications equipment and parts
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 31 Aug 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 23 Feb 2027
- Last made up to
- 9 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- HERTS & BEDS ELECTRONIC SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 9 Mar 2022 (9 months) | not published | not published | £154,321 | £1,542,093 | 0 |
| 31 May 2021 | not published | not published | £230,404 | £1,461,874 | 0 |
| 31 May 2020 (14 months) | not published | not published | £99,860 | £1,294,178 | 0 |
| 31 Mar 2019 | not published | not published | £31,286 | £1,204,285 | — |
| 31 Mar 2018 | not published | not published | £8,489 | £911,452 | — |
| 31 Mar 2017 | not published | not published | £29,359 | £792,396 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sally Ann McKone Cfo | Director | 10 Mar 2022 | — | March 1968 | British · England |
| Timothy Paul Carroll Ceo | Director | 10 Mar 2022 | — | January 1962 | American · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Linea Research Holdings Ltd company · 11727359 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Jun 2019 | — | — | |
| Linea Research Holdings Limited company · 11727359 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 3 Feb 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERTS & BEDS ELECTRONIC SERVICES LIMITED still trading?
The register shows HERTS & BEDS ELECTRONIC SERVICES LIMITED as active.
What does HERTS & BEDS ELECTRONIC SERVICES LIMITED do?
It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).
When was HERTS & BEDS ELECTRONIC SERVICES LIMITED set up?
It was incorporated on 29 March 2010.
When are HERTS & BEDS ELECTRONIC SERVICES LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 31 August 2024.
When is HERTS & BEDS ELECTRONIC SERVICES LIMITED's next confirmation statement due?
By 23 February 2027.
Who runs HERTS & BEDS ELECTRONIC SERVICES LIMITED?
HERTS & BEDS ELECTRONIC SERVICES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House