07907551 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 January 2012
Accounts due30 April 2027
Confirmation due5 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:07907551 Type: ltd Registered office: Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4RN, United Kingdom SIC: 10890
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 July 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 22 January 2026CS01 · Confirmation Statement
Persons With Significant Control dated 21 September 2023PSC04 · Persons With Significant Control
Officers — Steven Cliff BartlettTM01 · Officers
Officers — Emma Margaret WoodsTM01 · Officers
Confirmation Statement made up to 22 January 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 22 January 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
Accounts made up to 31 July 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — Mr David Di CelloAP01 · Officers
Accounts made up to 31 July 2022AA · Accounts
Confirmation Statement made up to 22 January 2023CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mrs Joanne HearnNotified 6 April 2016 · ceased 19 October 2017Ownership Of Shares 25 To 50 Percent
Mr Julian Richard HearnNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
PINSENT MASONS SECRETARIAL LIMITEDCorporate Secretary · appointed 17 May 2019
David Di CELLODirector · appointed 6 July 2023
Julian Richard HEARNDirector · appointed 12 January 2012
Stanislas Marie LAURENTDirector · appointed 14 September 2018
James Robert MCMASTERDirector · appointed 1 February 2018
Robyn PERRISSDirector · appointed 14 April 2022
Clive Stephen SANFORDDirector · appointed 1 January 2017