HERTS & BEDS ELECTRONIC SERVICES LIMITED

Company Number 07205776

Status Active
Incorporated March 29, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unit 1 & 2, Aylesford Court
Letchworth Garden City
SG6 1LP

Nature of Business (SIC)
46520
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Aug 31, 2024
Next Accounts Due Accounts Up to Date
Nov 30, 2026
Confirmation Statement Active & Verified
Feb 23, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HERTS & BEDS ELECTRONIC SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07205776, this organization has been active since March 2010. Primarily in the 46520 sector, the business maintains its official headquarters at Unit 1 & 2, Aylesford Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jul 10, 2026
PDF ↗
Capital
Feb 25, 2026
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Insolvency
Feb 25, 2026
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Resolution
Feb 25, 2026
PDF ↗
Resolution
Feb 12, 2026
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Persons With Significant Control
Feb 5, 2026
PDF ↗
Capital
Jan 12, 2026
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Resolution
Jan 6, 2026
PDF ↗
Officers
Dec 22, 2025
PDF ↗
Accounts
Jun 17, 2025
PDF ↗
Accounts
Jun 17, 2025
PDF ↗
Other
Jun 17, 2025
PDF ↗
Other
Jun 17, 2025
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Officers
Apr 30, 2025
PDF ↗
Confirmation Statement
Apr 23, 2025
PDF ↗
Officers
Mar 20, 2025
PDF ↗
Accounts
Dec 23, 2024
PDF ↗
Accounts
Jun 5, 2024
PDF ↗
Accounts
Jun 5, 2024
PDF ↗
Other
Jun 5, 2024
PDF ↗
Other
Jun 5, 2024
PDF ↗
Confirmation Statement
Apr 4, 2024
PDF ↗
Accounts
Dec 18, 2023
PDF ↗
Accounts
Aug 14, 2023
PDF ↗
Accounts
May 2, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Linea Research Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Linea Research Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Sean Ian Baker
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Nigel Charles Robinson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 16 years
Directory of Officers
Active
Active
Resigned
director
Resigned
Resigned
director
Resigned
Resigned

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