ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Herts & Beds Electronic Services Limited

Herts & Beds Electronic Services Limited is an active company incorporated on 29 March 2010 with the registered office located in Letchworth Garden City, Hertfordshire. Herts & Beds Electronic Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07205776
Private limited company
Age
15 years
Incorporated 29 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Herts & Beds Electronic Services Limited
Contact Update Details
Address
Unit 1 & 2, Aylesford Court
Works Road
Letchworth Garden City
Hertfordshire
SG6 1LP
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Paul Carroll
Director • American • Lives in England • Born in Jan 1962
Sally ANN McKone
Director • British • Lives in England • Born in Mar 1968
David James Ben Smalley
Director • Manager • British • Lives in England • Born in Oct 1969
Dominic James Andrew Hatfeild Harter
Director • British • Lives in England • Born in Feb 1977
Linea Research Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Linea Research Limited
David James Ben Smalley, Sally ANN McKone, and 2 more are mutual people.
Active
Linea Research Holdings Ltd
David James Ben Smalley, Sally ANN McKone, and 2 more are mutual people.
Active
Sheriff Technology Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Innovate Audio Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Martin Audio Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sonnox Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
Optimal Audio Group Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sequential Synths Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £106K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £61K (+3%)
Total Liabilities
-£275K
Increased by £24K (+10%)
Net Assets
£1.63M
Increased by £37K (+2%)
Debt Ratio (%)
14%
Increased by 0.82% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
David James Ben Smalley Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Extended
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mrs Sally Ann Mckone Details Changed
2 Years 6 Months Ago on 5 May 2023
Accounting Period Shortened
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Get Alerts
Get Credit Report
Discover Herts & Beds Electronic Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Termination of appointment of David James Ben Smalley as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mrs Sally Ann Mckone on 5 May 2023
Submitted on 20 Mar 2025
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 5 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 5 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs