HARWELL TECHNICAL SERVICES LIMITED
Company Number 03064821
Status
Active
Incorporated
June 6, 1995
Entity Type
Ltd
Registered Office
Blackstone Road
Huntingdon
PE29 6EE
96090
Previous Names
OXFORD DRYING SERVICES LIMITED
Ceased on Aug 27, 2010
HARWELL DRYING RESTORATION SERVICES LIMITED
Ceased on Mar 29, 1996
ALEXMAN LIMITED
Ceased on Jun 22, 1995
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HARWELL TECHNICAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03064821, this organization has been active since June 1995. Primarily in the 96090 sector, the business maintains its official headquarters at Blackstone Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 22, 2026
Confirmation Statement
Jun 4, 2026
Officers
Jun 2, 2026
Officers
Jun 2, 2026
Officers
May 18, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Accounts
Oct 7, 2025
Confirmation Statement
May 28, 2025
Officers
Feb 19, 2025
Officers
Feb 14, 2025
Officers
Feb 14, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Accounts
Nov 1, 2024
Confirmation Statement
Jun 11, 2024
Officers
Dec 27, 2023
Officers
Dec 27, 2023
Accounts
Oct 17, 2023
Confirmation Statement
Jun 13, 2023
Address
Jun 9, 2023
Address
Jun 9, 2023
Officers
Oct 18, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Polygon International Ab
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
R3 Polygon Uk Ltd.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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11796580
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03374439
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UWG GROUP LIMITED
GRANT, Matthew William Alan is a director
06441862
ACTEON US HOLDINGS LIMITED
GRANT, Matthew William Alan is a director
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GRANT, Matthew William Alan is a director
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