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HARTEST PRECISION INSTRUMENTS LIMITED

Learn more about HARTEST PRECISION INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA

HARTEST PRECISION INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00445493
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.21
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.30
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.05.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.30
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 53030
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.24
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2014.08.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR APPOINTED MR KEITH ANTHONY DALEY
Form type: AP01
Date: 2012.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER
Form type: TM01
Date: 2012.11.02
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME GURNEY
Form type: TM01
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOHN FREDERICK WILSON
Form type: AP01
Date: 2012.02.09
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DIRECTOR APPOINTED ANTHONY COOPER
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE
Form type: TM01
Date: 2011.11.03
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 5 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN
Form type: AD01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK
Form type: TM01
Date: 2011.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.22
£2.95
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CURRSHO FROM 31/03/2011 TO 31/01/2011
Form type: AA01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR LORETTA POWELL
Form type: TM01
Date: 2010.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK
Form type: TM02
Date: 2010.09.19
£2.95
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SECRETARY APPOINTED MR MARTIN LESLIE REEVES
Form type: AP03
Date: 2010.09.19
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME GURNEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LORETTA POWELL / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009
Form type: CH03
Date: 2009.10.19
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.01
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SECRETARY APPOINTED MR GEOFFREY SPINK
Form type: 288a
Date: 2009.03.27
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APPOINTMENT TERMINATED SECRETARY ROBERT PORTER
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT
Form type: 288b
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, 275 KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, SURREY CR0 0AE
Form type: 287
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.07
£2.95
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COMPANY NAME CHANGED, SHEEN INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 30/03/06
Form type: CERTNM
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.07

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Company directors and board members:

MARTIN LESLIE REEVES (current)
Secretary, 2010.09.01
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
KEITH ANTHONY DALEY (current)
Director, 2012.10.12
76 STAPLETON HALL ROAD , LONDON
N4 4QA
JOHN FREDERICK WILSON (current)
Director, 2011.08.31
2 HAWTHORN AVENUE HAUXTON , CAMBRIDGE
CAMBRIDGESHIRE
ENGLAND
BRIAN ANTHONY ANDERSON (resigned)
Secretary, 2002.03.07 - 2004.09.27
SOUTH BARN, CHURCH FARM CHARTWAY STREET , EAST SUTTON
ME17 3JB, KENT
JILL ANDREWS (resigned)
Secretary, 1993.12.09 - 1997.04.01
69 PARK CLOSE DAGMAR ROAD , KINGSTON UPON THAMES
KT2 6DW, SURREY
ALASDAIR DOUGLAS CULSHAW (resigned)
Secretary, ACCOUNTANT, 2004.09.27 - 2006.03.08
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
NICOLL LANY DOW (resigned)
Secretary, 2001.12.10 - 2002.03.07
275 KING HENRYS DRIVE , CROYDON
CR0 0AE
DUDLEY RICHARD MAX DYER BARTLETT (resigned)
Secretary, 2006.03.08 - 2006.08.01
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
JACQUELINE MOLLOY PITFIELD (resigned)
Secretary, 1997.04.01 - 2001.12.10
TAPESTRY COURT MORTLAKE HIGH STREET , LONDON
SW14 8HJ
ROBERT CHARLES PORTER (resigned)
Secretary, FINANCE DIRECTOR, 2006.08.01 - 2009.03.20
29 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
STANLEY ALAN FREDERICK ROUTS (resigned)
Secretary, 1991.08.11 - 1993.12.09
15 CEDARS ROAD HAMPTON WICK , KINGSTON
KT1 4BG
GEOFFREY SPINK (resigned)
Secretary, MANAGER, 2009.03.20 - 2010.09.01
5 LAKESIDE BUSINESS PARK SWAN LANE , SANDHURST
GU47 9DN, BERKSHIRE
RAYMOND QUINTUS ANDERSON (resigned)
Director, CHAIRMAN, 1991.08.11 - 1993.12.09
111 WEST SECOND STREET JAMESTOWN , NEW YORK
FOREIGN
USA
ANTHONY WILLIAM COOPER (resigned)
Director, MANAGING DIRECTOR, 2011.08.31 - 2012.10.12
MOORDENE SOUTH MILTON , KINGSBRIDGE
TQ7 3JW, DEVON
ENGLAND
ALASDAIR DOUGLAS CULSHAW (resigned)
Director, ACCOUNTANT, 2004.09.27 - 2006.03.08
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
DUDLEY RICHARD MAX DYER BARTLETT (resigned)
Director, ACCOUNTANT, 1999.12.14 - 2009.03.20
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
GRAHAME GURNEY (resigned)
Director, FINANCE DIRECTOR, 2007.12.11 - 2011.12.31
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
DAVID ROGER LEEMING (resigned)
Director, 2001.11.10 - 2007.12.31
113 CALABRIA ROAD , LONDON
N5 1HS
NATHAN JOHN NEAL (resigned)
Director, 2001.08.31 - 2004.11.02
22 CHAPEL ST STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DQ, SUFFOLK
ROBERT CHARLES PORTER (resigned)
Director, FINANCE DIRECTOR, 2006.08.01 - 2009.03.20
29 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
LORETTA POWELL (resigned)
Director, SALES DIRECTOR, 2006.02.17 - 2010.12.03
5 LAKESIDE BUSINESS PARK SWAN LANE , SANDHURST
GU47 9DN, BERKSHIRE
NIGEL GEORGE ROSE (resigned)
Director, MANAGING DIRECTOR, 2001.08.31 - 2011.08.05
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
STANLEY ALAN FREDERICK ROUTS (resigned)
Director, MANAGING DIRECTOR, 1991.08.11 - 2001.08.31
25 LANGHAM ROAD , TEDDINGTON
TW11 9HF, MIDDLESEX
GEOFFREY SPINK (resigned)
Director, MANAGER, 2004.07.27 - 2011.08.31
5 LAKESIDE BUSINESS PARK SWAN LANE , SANDHURST
GU47 9DN, BERKSHIRE

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Information about the Private Limited Company HARTEST PRECISION INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data