HERTS ELECTRICAL WHOLESALE LIMITED

Overview

Company Name	HERTS ELECTRICAL WHOLESALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05192112
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERTS ELECTRICAL WHOLESALE LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERTS ELECTRICAL WHOLESALE LIMITED located?

Registered Office Address	Grenville House 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HERTS ELECTRICAL WHOLESALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for HERTS ELECTRICAL WHOLESALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for HERTS ELECTRICAL WHOLESALE LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Unaudited abridged accounts made up to Jul 31, 2025	7 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Unaudited abridged accounts made up to Jul 31, 2024	9 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Unaudited abridged accounts made up to Jul 31, 2023	9 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Unaudited abridged accounts made up to Jul 31, 2022	9 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Unaudited abridged accounts made up to Jul 31, 2021	9 pages	AA

Oct 27, 2021	Registration of charge 051921120001, created on Oct 21, 2021	56 pages	MR01

Aug 03, 2021	Confirmation statement made on Jul 28, 2021 with updates	4 pages	CS01

Nov 23, 2020	Unaudited abridged accounts made up to Jul 31, 2020	9 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 28, 2020 with updates	4 pages	CS01

Aug 04, 2020	Notification of Robert Ian Chamberlain as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 04, 2020	Notification of Stuart Paul Beevor as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 04, 2020	Withdrawal of a person with significant control statement on Aug 04, 2020	2 pages	PSC09

Jun 15, 2020	Registered office address changed from Unit F5 Stephenson Close Hoddesdon Herts EN11 0BW to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Jun 15, 2020	1 pages	AD01

Jan 28, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Sep 02, 2016	Confirmation statement made on Jul 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HERTS ELECTRICAL WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEEVOR, Stuart Paul Cleveland Way SG1 6BX Stevenage 201 Hertfordshire	Aug 01, 2004		Secretary	Cleveland Way SG1 6BX Stevenage 201 Hertfordshire		British		101942260005
BEEVOR, Stuart Paul Cleveland Way SG1 6BX Stevenage 201 Hertfordshire	Aug 01, 2004		Director	Cleveland Way SG1 6BX Stevenage 201 Hertfordshire	England	British	1975-4	101942260005
CHAMBERLAIN, Robert Ian 85 Collins Meadow CM19 4EL Harlow Essex	Jul 28, 2004		Director	85 Collins Meadow CM19 4EL Harlow Essex	England	British	1969-7	62039540003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 28, 2004	Jul 29, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERTS ELECTRICAL WHOLESALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Paul Beevor 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England	Apr 06, 2016	4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Ian Chamberlain 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England	Apr 06, 2016	4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HERTS ELECTRICAL WHOLESALE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 28, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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