HARWELL TECHNICAL SERVICES LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Harwell Technical Services Ltd

HARWELL TECHNICAL SERVICES LIMITED was founded on 1995-06-06 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Harwell Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HARWELL TECHNICAL SERVICES LIMITED

Legal Registered Office

BLACKSTONE ROAD
STUKELEY MEADOWS INDUSTRIAL
HUNTINGDON
CAMBRIDGESHIRE
PE29 6EE
Other companies in OX11

Previous Names

OXFORD DRYING SERVICES LIMITED

27/08/2010

Filing Information

Company Number		03064821
Company ID Number		03064821
Date formed		1995-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB641878314

Last Datalog update:	2024-12-05 13:16:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWELL TECHNICAL SERVICES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of HARWELL TECHNICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
EVERT-JAN JANSEN	Director	2015-01-21
MATS NORBERG	Director	2015-01-21
JEREMY ANTHONY LANGROVE SYKES	Director	2015-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA GERALDINE MCKENZIE	Company Secretary	1995-08-16	2015-01-21
KAREN LOUISE BUCHANAN	Director	2013-08-16	2015-01-21
EMMA JANE DADSON	Director	2004-12-11	2015-01-21
DAVID ALAN HELLICAR	Director	1995-06-09	2015-01-21
NADINE ELLEN HELLICAR	Director	1995-06-09	2015-01-21
PATRICIA GERALDINE MCKENZIE	Director	1995-08-16	2015-01-21
KATHRYN MARIE RODGERS	Director	2005-12-10	2015-01-21
KENNETH ALAN MCKENZIE	Director	1995-06-09	2013-02-23
KAREN LOUISE BUCHANAN	Director	2006-12-20	2012-12-21
KENNETH MCKENZIE	Company Secretary	1995-06-09	1995-08-16
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-06-06	1995-06-09
WATERLOW NOMINEES LIMITED	Nominated Director	1995-06-06	1995-06-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-19		DIRECTOR APPOINTED MR KRISTIAN LENNARD
2025-02-14		Appointment of Ms Jane Perkins as company secretary on 2025-01-02
2025-02-14		DIRECTOR APPOINTED MR ROBIN PETERSEN
2025-02-12		Termination of appointment of Purmpal Singh Taggar on 2025-01-02
2025-02-12		APPOINTMENT TERMINATED, DIRECTOR AXEL JORG GRAENITZ
2025-02-12		APPOINTMENT TERMINATED, DIRECTOR PETER BRUMBY
2024-11-01		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11		CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES
2023-12-27		APPOINTMENT TERMINATED, DIRECTOR MARTIN PER HAMNER
2023-12-27		DIRECTOR APPOINTED ASA MARGARETA KALLENIUS
2023-10-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-09		Register inspection address changed to 11th Floor Two Snow Hill Birmingham B4 6WR
2023-06-09		Registers moved to registered inspection location of 11th Floor Two Snow Hill Birmingham B4 6WR
2022-10-09		APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES
2022-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-02-10		REGISTRATION OF A CHARGE / CHARGE CODE 030648210002
2022-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030648210002
2022-01-11		DIRECTOR APPOINTED MR PETER BRUMBY
2022-01-11	AP01	DIRECTOR APPOINTED MR PETER BRUMBY
2021-12-17		CESSATION OF POLYGON INTERNATIONAL AB AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17		Notification of R3 Polygon Uk Ltd. as a person with significant control on 2016-04-06
2021-12-17	PSC02	Notification of R3 Polygon Uk Ltd. as a person with significant control on 2016-04-06
2021-12-17	PSC07	CESSATION OF POLYGON INTERNATIONAL AB AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13	AAMD	Amended full accounts made up to 2020-12-31
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-09-30	CH01	Director's details changed for Mr Axel Jorg Granitz on 2019-09-23
2019-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-17	AP01	DIRECTOR APPOINTED MR MARTIN PER HAMNER
2019-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATS NORBERG
2018-10-15	AP03	Appointment of Mr Purmpal Singh Taggar as company secretary on 2018-10-15
2018-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EVERT-JAN JANSEN
2018-10-15	AP01	DIRECTOR APPOINTED MR AXEL JORG GRANITZ
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-01-15	PSC02	Notification of Polygon International Ab as a person with significant control on 2018-01-02
2017-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-10	AR01	06/06/16 ANNUAL RETURN FULL LIST
2015-08-18	AA01	Current accounting period extended from 31/08/15 TO 31/12/15
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-15	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM Dalton Building Maxwell Avenue Harwell Science and Innovation Campus Didcot Oxon OX11 0QT
2015-03-11	AP01	DIRECTOR APPOINTED EVERT-JAN JANSEN
2015-02-23	TM02	Termination of appointment of Patricia Geraldine Mckenzie on 2015-01-21
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BUCHANAN
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NADINE HELLICAR
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCKENZIE
2015-02-23	AP01	DIRECTOR APPOINTED MATS NORBERG
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN RODGERS
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA DADSON
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HELLICAR
2015-02-23	AP01	DIRECTOR APPOINTED JEREMY ANTHONY LANGROVE SYKES
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16	AR01	06/06/14 FULL LIST
2014-04-11	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA DADSON / 26/03/2014
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RODGERS / 26/03/2014
2014-03-26	AP01	DIRECTOR APPOINTED MRS KAREN LOUISE BUCHANAN
2013-06-17	AR01	06/06/13 FULL LIST
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BUCHANAN
2013-05-15	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKENZIE
2012-07-02	AR01	06/06/12 FULL LIST
2012-06-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-06-09	AR01	06/06/11 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-27	RES15	CHANGE OF NAME 18/08/2010
2010-08-27	CERTNM	COMPANY NAME CHANGED OXFORD DRYING SERVICES LIMITED CERTIFICATE ISSUED ON 27/08/10
2010-08-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-21	AR01	06/06/10 FULL LIST
2010-02-08	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MCKENZIE / 05/06/2009
2008-12-09	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM HARWELL INTERNATIONAL BUSINESS CENTRE 404/13 HARWELL DIDCOT OXFORDSHIRE OX11 0RA
2008-07-03	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-18	363s	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-07	363s	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-04	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-21	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-16	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS; AMEND
2003-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-04	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-05	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-06-29	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-25	363s	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-07-09	363s	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-02-05	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-07-14	363s	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-03-18	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/96
1996-06-20	363s	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-03-28	CERTNM	COMPANY NAME CHANGED HARWELL DRYING RESTORATION SERVI CES LIMITED CERTIFICATE ISSUED ON 29/03/96
1996-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/96 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD
1995-10-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-10-11	SRES04	NC INC ALREADY ADJUSTED 29/09/95
1995-10-11	123	£ NC 1000/10000 29/09/95
1995-10-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARWELL TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARWELL TECHNICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2007-04-05	Satisfied	NORWICH AND PETERBOROUGH BUILDING SOCIETY

Creditors

Creditors Due After One Year	2012-09-01	£ 545,840
Creditors Due After One Year	2011-09-01	£ 558,144
Creditors Due Within One Year	2012-09-01	£ 525,215
Creditors Due Within One Year	2011-09-01	£ 455,635
Provisions For Liabilities Charges	2012-09-01	£ 74,465
Provisions For Liabilities Charges	2011-09-01	£ 84,225

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARWELL TECHNICAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 10,000
Called Up Share Capital	2011-09-01	£ 10,000
Cash Bank In Hand	2012-09-01	£ 352,489
Cash Bank In Hand	2011-09-01	£ 127,119
Current Assets	2012-09-01	£ 1,332,632
Current Assets	2011-09-01	£ 1,097,868
Debtors	2012-09-01	£ 980,143
Debtors	2011-09-01	£ 970,749
Fixed Assets	2012-09-01	£ 1,036,013
Fixed Assets	2011-09-01	£ 1,090,522
Secured Debts	2012-09-01	£ 578,020
Shareholder Funds	2012-09-01	£ 1,223,125
Shareholder Funds	2011-09-01	£ 1,090,386
Tangible Fixed Assets	2012-09-01	£ 1,036,013
Tangible Fixed Assets	2011-09-01	£ 1,090,520

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARWELL TECHNICAL SERVICES LIMITED registering or being granted any patents

Domain Names

HARWELL TECHNICAL SERVICES LIMITED owns 1 domain names.

hdrs.co.uk

Trademarks

We have not found any records of HARWELL TECHNICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HARWELL TECHNICAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2016-04-08	GBP £595	Management Services (DEC)
Thurrock Council	2016-01-15	GBP £62	Subscriptions Other
Bath & North East Somerset Council	2015-10-16	GBP £555	Conservation
Brighton & Hove City Council	2015-07-22	GBP £555	Culture and Heritage
Bath & North East Somerset Council	2015-06-18	GBP £750	Conservation
Bath & North East Somerset Council	2015-04-27	GBP £6,864	Planned Maintenance
Wakefield Metropolitan District Council	2015-03-18	GBP £7,115	Fees
Brighton & Hove City Council	2014-12-17	GBP £555	Culture and Heritage
Windsor and Maidenhead Council	2014-12-09	GBP £475
Windsor and Maidenhead Council	2014-11-18	GBP £220
Brighton & Hove City Council	2014-07-23	GBP £549	Culture and Heritage
Bath & North East Somerset Council	2014-06-20	GBP £549	Conservation
Windsor and Maidenhead Council	2014-03-27	GBP £418
Cannock Chase Council	2014-01-06	GBP £506
Brighton & Hove City Council	2013-12-11	GBP £1,950	Culture and Heritage
Windsor and Maidenhead Council	2013-12-02	GBP £215
London Borough of Camden	2013-12-01	GBP £7,458
Bath & North East Somerset Council	2013-06-20	GBP £490	Materials
Derbyshire County Council	2013-04-18	GBP £625
Bradford City Council	2013-03-22	GBP £665
Oxford City Council	2013-02-19	GBP £1,300	SPECIALIST CLEANING OF ARCHIVES-OLD LIBRARY GALLERY AND UPPER ROOM
Windsor and Maidenhead Council	2012-12-12	GBP £195
Oxford City Council	2012-11-20	GBP £5,750	SPECIALIST CLEANING OF MOULD & DUST
Oxford City Council	2012-11-20	GBP £1,400	SPECIALIST CLEANING OF MOULD & DUST
Oxford City Council	2012-11-06	GBP £4,350	CLEANING OF MATERIAL IN JUDGES CHAMBERS TOWN HALL
Oxford City Council	2000-00-00	GBP £11,250	Restoration of plans and onsite cleaning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HARWELL TECHNICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARWELL TECHNICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARWELL TECHNICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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