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Harwell Technical Services Limited
Harwell Technical Services Limited is an active company incorporated on 6 June 1995 with the registered office located in Huntingdon, Cambridgeshire. Harwell Technical Services Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03064821
Private limited company
Age
30 years
Incorporated
6 June 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Harwell Technical Services Limited
Contact
Update Details
Address
Blackstone Road
Stukeley Meadows Industrial
Huntingdon
Cambridgeshire
PE29 6EE
Address changed on
9 Jun 2023
(2 years 4 months ago)
Previous address was
Companies in PE29 6EE
Telephone
01235432245
Email
Available in Endole App
Website
Hdrs.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robin Petersen
Director • Ceo • German • Lives in Germany • Born in Aug 1975
Axel Jorg Graenitz
Director • Ceo • German • Lives in Germany • Born in Jul 1968
Asa Margareta Kallenius
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1967
Kristian Lennard
Director • British • Lives in UK • Born in Jul 1971
Peter Brumby
Director • Managing Director • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
R3 Polygon UK Ltd
Peter Brumby, Asa Margareta Kallenius, and 1 more are mutual people.
Active
TPSFF Holdings Limited
Peter Brumby, Asa Margareta Kallenius, and 1 more are mutual people.
Active
ARK And General Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
F.S.H. (Group) Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
The Plastic Surgeon Limited
Asa Margareta Kallenius and Kristian Lennard are mutual people.
Active
Polygon Damage Control Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Neways Associates Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Element3 Ltd
Peter Brumby and Kristian Lennard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£223.85K
Decreased by £62.47K (-22%)
Turnover
£3.6M
Increased by £561.77K (+19%)
Employees
30
Increased by 2 (+7%)
Total Assets
£2.62M
Increased by £193.31K (+8%)
Total Liabilities
-£761.84K
Decreased by £86.04K (-10%)
Net Assets
£1.86M
Increased by £279.35K (+18%)
Debt Ratio (%)
29%
Decreased by 5.85% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Robin Petersen Appointed
9 Months Ago on 7 Jan 2025
Axel Jorg Graenitz Resigned
9 Months Ago on 7 Jan 2025
Mr Kristian Lennard Appointed
10 Months Ago on 2 Jan 2025
Ms Jane Perkins Appointed
10 Months Ago on 2 Jan 2025
Peter Brumby Resigned
10 Months Ago on 2 Jan 2025
Purmpal Singh Taggar Resigned
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Submitted on 19 Feb 2025
Appointment of Ms Jane Perkins as a secretary on 2 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Robin Petersen as a director on 7 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Purmpal Singh Taggar as a secretary on 2 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Axel Jorg Graenitz as a director on 7 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Peter Brumby as a director on 2 January 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 11 Jun 2024
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Repayment History
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