Hand Held Pc's Ltd

Active04541126 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Stewart George Holness
Owned by
Digital Space Group Limited
Accounts type
Dormant
Region
East Midlands
Address
Brunel Business Park
Jessop Close
Newark
NG24 2AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (23 former)
9 April 2025
Resigned Muller, Neil Keith as Director
9 April 2025
Appointed Holness, Stewart George as Director
12 February 2025
Resigned Paton, Daryl Marc as Director
20 January 2025
Appointed Emly, Timothy James as Director
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
Appointed Paton, Daryl Marc as Director
13 January 2021
Resigned Bain, Duncan Howard as Director
30 November 2020
Resigned Neville, Geoffrey Leslie as Director
23 April 2019
Appointed Bain, Duncan Howard as Director
12 February 2019
Resigned Farrow, Matthew James as Director
12 November 2018
Appointed Muller, Neil Keith as Director
19 October 2018
Appointed Neville, Geoffrey Leslie as Director
19 October 2018
Resigned Marnham, Benjamin Luke as Director
1 April 2018
Appointed Farrow, Matthew James as Director
31 March 2018
Resigned Pepper, Harry William Terry as Secretary
31 March 2018
Resigned Pepper, Harry William Terry as Director
8 February 2017
Appointed Pepper, Harry William Terry as Secretary
8 February 2017
Appointed Marnham, Benjamin Luke as Director
8 February 2017
Resigned Radford, Timothy Piers as Director
8 February 2017
Resigned Radford, Jonathan Vaughan as Secretary
8 February 2017
Resigned Radford, Jonathan Vaughan as Director
1 April 2014
Appointed Pepper, Harry William Terry as Director
4 October 2010
Appointed Radford, Timothy Piers as Director
4 October 2010
Resigned Hilton, Darren as Director
4 October 2010
Appointed Radford, Jonathan Vaughan as Secretary
4 October 2010
Resigned Taylor, Nicholas as Director
4 October 2010
Resigned Hilton, Ian as Secretary
4 October 2010
Appointed Radford, Jonathan Vaughan as Director
4 October 2010
Resigned Lams, Pierre Andre as Director
1 March 2005
Resigned Lams, Pierre Andre as Secretary
1 March 2005
Appointed Hilton, Ian as Secretary
10 February 2005
Resigned Davies, Philip John as Director
9 November 2003
Appointed Hilton, Darren as Director
9 November 2003
Appointed Davies, Philip John as Director
5 August 2003
Appointed Lams, Pierre Andre as Secretary
4 August 2003
Resigned Johnson, Ian Paul as Director
4 August 2003
Resigned Johnson, Lorraine Jeanette as Secretary
27 February 2003
Appointed Johnson, Ian Paul as Director
16 December 2002
Appointed Johnson, Lorraine Jeanette as Secretary
16 December 2002
Resigned Lams, Pierre Andre as Secretary
26 September 2002
Appointed Lams, Pierre Andre as Director
26 September 2002
Appointed Taylor, Nicholas as Director
26 September 2002
Appointed Lams, Pierre Andre as Secretary
25 September 2002
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
25 September 2002
Resigned Pellatt, James Michael as Nominee Director
20 September 2002
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
20 September 2002
Appointed Pellatt, James Michael as Nominee Director

Ownership 1 active

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

Digital Space Group Limited
Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates21 September 2025
25 September 2025Accounts for a dormant company31 December 2024
11 April 2025Termination of appointment of a director
11 April 2025Appointment of a director
19 February 2025Termination of appointment of a director
Show all recent filings

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