Herts Mechanical Handling Services Limited

Active04653492 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Installation of industrial machinery and equipment (33200)
Other specialised construction activities n.e.c. (43999)
Directors
Paul Tolworthy
Simon Howell
Owned by
Simon Howell
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Crowbush Farm Luton Road
Toddington
Dunstable
LU5 6HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tolworthy, Paul
Director · Appointed 17 March 2023
British
Born July 1964 (62)
Director · Appointed 19 August 2022
British
Born October 1961 (65)
Howell, Simon
Director · Appointed 17 June 2022
British
Born October 1970 (56)
Officer history (9 former)
17 March 2023
Appointed Tolworthy, Paul as Director
19 August 2022
Appointed Hide, Roger as Director
17 August 2022
Resigned Tyrell, Peter Michael as Director
17 June 2022
Appointed Howell, Simon as Director
9 May 2022
Resigned Howell, Simon as Director
7 October 2021
Appointed Farrington Smith, Richard Justin as Director
7 October 2021
16 September 2014
Appointed Howell, Simon as Director
4 September 2014
Resigned Tyrell, Sandra as Director
4 September 2014
Resigned Tyrell, Sandra as Secretary
26 August 2014
Resigned Rollinson, Paul Edward as Director
7 August 2014
Appointed Rollinson, Paul Edward as Director
15 July 2011
Resigned Smith, Michael John as Director
12 August 2008
Appointed Tyrell, Sandra as Director
2 January 2007
Appointed Smith, Michael John as Director
31 January 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
31 January 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
31 January 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
31 January 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
31 January 2003
Appointed Tyrell, Sandra as Secretary
31 January 2003
Appointed Tyrell, Peter Michael as Director

Ownership 1 active

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

Simon Howell
Individual · Notified 17 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
17 August 2022
Ceased Peter Tyrell — Owns 75–100% of shares

Financials

Net Assets
£57,667
Cash
£18,408
Employees
27
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £793,367 £905,300 £654,364 £159,192 £233,510 £57,667
Balance sheet detail
202520242023202120202019
Fixed Assets£141,314£164,086£48,648£54,574£39,346£26,509
Current Assets£704,112£833,766£907,511£1,418,686£1,660,050£1,403,155
Debtors£622,537£658,083£616,695£860,521£1,437,000£1,115,935
Cash£18,408£153,615£290,816£558,165£223,050£287,220
Creditors (< 1 year)£688,508£585,150£564,909£436,373£542,170£624,126
Creditors (> 1 year)£69,562£144,170£226,278£372,154£244,450£7,134
Net Current Assets£15,604£248,616£342,602£982,313£1,117,880£779,029
Net Assets£57,667£233,510£159,192£654,364£905,300£793,367
Shareholder Funds£57,667£233,510£159,192£654,364£905,300£793,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates31 January 2026
26 November 2025Total exemption full accounts31 March 2025
13 May 2025All of the property or undertaking no longer forms part of a charge
3 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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