Harwell Technical Services Limited

Active03064821 Private limited company
Incorporated
6 June 1995 (31 years)
Previously known as
Oxford Drying Services Limited (until 27 August 2010)
Harwell Drying Restoration Services Limited (until 29 March 1996)
Alexman Limited (until 22 June 1995)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Blackstone Road
Stukeley Meadows Industrial
Huntingdon
PE29 6EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Matthew William Alan
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
Also at Neways Associates Limited, F.S.H. (Group) Limited, F.S.H (Holdings) Limited · more companies
British
Born May 1973 (53)
Director · Appointed 2 January 2025
Also at TPSFF Holdings Limited, Neways Associates Limited, Polygon Damage Control Limited · more companies
British
Born July 1971 (55)
Officer history (22 former)
1 April 2026
Resigned Perkins, Jane as Secretary
1 April 2026
Appointed Grant, Matthew William Alan as Director
1 April 2026
Appointed Grant, Matthew William Alan as Secretary
26 March 2026
Resigned Petersen, Robin as Director
4 March 2026
Resigned Kallenius, Asa Margareta as Director
7 January 2025
Appointed Petersen, Robin as Director
7 January 2025
Resigned Graenitz, Axel Jorg as Director
2 January 2025
Appointed Perkins, Jane as Secretary
2 January 2025
Resigned Brumby, Peter as Director
2 January 2025
Appointed Lennard, Kristian as Director
2 January 2025
Resigned Taggar, Purmpal Singh as Secretary
27 December 2023
Appointed Kallenius, Asa Margareta as Director
26 December 2023
Resigned Hamner, Martin Per as Director
5 October 2022
Resigned Sykes, Jeremy Anthony Langrove as Director
5 January 2022
Appointed Brumby, Peter as Director
17 April 2019
Appointed Hamner, Martin Per as Director
17 April 2019
Resigned Norberg, Mats as Director
15 October 2018
Appointed Graenitz, Axel Jorg as Director
15 October 2018
Resigned Jansen, Evert-Jan as Director
15 October 2018
Appointed Taggar, Purmpal Singh as Secretary
21 January 2015
Appointed Norberg, Mats as Director
21 January 2015
Appointed Sykes, Jeremy Anthony Langrove as Director
21 January 2015
Resigned Dadson, Emma Jane as Director
21 January 2015
Appointed Jansen, Evert-Jan as Director
21 January 2015
Resigned Buchanan, Karen Louise as Director
21 January 2015
Resigned Hellicar, Nadine Ellen as Director
21 January 2015
Resigned Hellicar, David Alan as Director
21 January 2015
Resigned Mckenzie, Patricia Geraldine as Director
21 January 2015
Resigned Rodgers, Kathryn Marie as Director
21 January 2015
Resigned Mckenzie, Patricia Geraldine as Secretary
16 August 2013
Appointed Buchanan, Karen Louise as Director
23 February 2013
Resigned Mckenzie, Kenneth Alan as Director
21 December 2012
Resigned Buchanan, Karen Louise as Director
20 December 2006
Appointed Buchanan, Karen Louise as Director
10 December 2005
Appointed Rodgers, Kathryn Marie as Director
11 December 2004
Appointed Dadson, Emma Jane as Director
16 August 1995
Appointed Mckenzie, Patricia Geraldine as Secretary
16 August 1995
Appointed Mckenzie, Patricia Geraldine as Director
16 August 1995
Resigned Mckenzie, Kenneth as Secretary
9 June 1995
Appointed Hellicar, David Alan as Director
9 June 1995
Appointed Mckenzie, Kenneth Alan as Director
9 June 1995
Appointed Hellicar, Nadine Ellen as Director
9 June 1995
Appointed Mckenzie, Kenneth as Secretary
9 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 00402652
Former controllers (1)
2 January 2018
Ceased Polygon International AB — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

R3 Polygon UK Ltd.
Ark and General Limited Owns 75–100% of shares
Harwell Technical Services Limited This company Owns 75–100% of shares
Polygon Digital Solutions Ltd Owns 75–100% of shares
Polygon Ireland Limited Owns 75–100% of shares
The Plastic Surgeon Holdings Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
4 June 2026Confirmation statement with no updates30 April 2026
2 June 2026Termination of appointment of a director
2 June 2026Secretary's details changed
18 May 2026Termination of appointment of a director
Show all 133 filings

Some other companies at this address

Polygon Digital Solutions Ltd
R3 Polygon UK Ltd.

Other companies in this industry

London
London
King's Lynn
Eastbourne
Norwich
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?