Hartest Precision Instruments Limited CAMBRIDGE


Hartest Precision Instruments started in year 1947 as Private Limited Company with registration number 00445493. The Hartest Precision Instruments company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Cambridge at C/o Checkit Plc Broers Building. Postal code: CB3 0FA. Since 2006/03/30 Hartest Precision Instruments Limited is no longer carrying the name Sheen Instruments.

The firm has 2 directors, namely Christopher K., Gregory P.. Of them, Gregory P. has been with the company the longest, being appointed on 6 September 2021 and Christopher K. has been with the company for the least time - from 12 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hartest Precision Instruments Limited Address / Contact

Office Address C/o Checkit Plc Broers Building
Office Address2 21 J J Thomson Avenue
Town Cambridge
Post code CB3 0FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00445493
Date of Incorporation Fri, 21st Nov 1947
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st January
Company age 77 years old
Account next due date Tue, 31st Oct 2023 (188 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Christopher K.

Position: Director

Appointed: 12 May 2022

Gregory P.

Position: Director

Appointed: 06 September 2021

Stanley R.

Position: Secretary

Resigned: 09 December 1993

Aylsa M.

Position: Director

Appointed: 24 September 2020

Resigned: 03 September 2021

Andrew W.

Position: Director

Appointed: 24 September 2019

Resigned: 24 September 2020

Andrew W.

Position: Secretary

Appointed: 29 September 2016

Resigned: 21 August 2020

Keith D.

Position: Director

Appointed: 12 October 2012

Resigned: 31 January 2019

John W.

Position: Director

Appointed: 31 August 2011

Resigned: 24 September 2019

Anthony C.

Position: Director

Appointed: 31 August 2011

Resigned: 12 October 2012

Martin R.

Position: Secretary

Appointed: 01 September 2010

Resigned: 29 September 2016

Geoffrey S.

Position: Secretary

Appointed: 20 March 2009

Resigned: 01 September 2010

Grahame G.

Position: Director

Appointed: 11 December 2007

Resigned: 31 December 2011

Robert P.

Position: Director

Appointed: 01 August 2006

Resigned: 20 March 2009

Robert P.

Position: Secretary

Appointed: 01 August 2006

Resigned: 20 March 2009

Dudley D.

Position: Secretary

Appointed: 08 March 2006

Resigned: 01 August 2006

Loretta P.

Position: Director

Appointed: 17 February 2006

Resigned: 03 December 2010

Alasdair C.

Position: Director

Appointed: 27 September 2004

Resigned: 08 March 2006

Alasdair C.

Position: Secretary

Appointed: 27 September 2004

Resigned: 08 March 2006

Geoffrey S.

Position: Director

Appointed: 27 July 2004

Resigned: 31 August 2011

Brian A.

Position: Secretary

Appointed: 07 March 2002

Resigned: 27 September 2004

Nicoll D.

Position: Secretary

Appointed: 10 December 2001

Resigned: 07 March 2002

David L.

Position: Director

Appointed: 10 November 2001

Resigned: 31 December 2007

Nigel R.

Position: Director

Appointed: 31 August 2001

Resigned: 05 August 2011

Nathan N.

Position: Director

Appointed: 31 August 2001

Resigned: 02 November 2004

Dudley D.

Position: Director

Appointed: 14 December 1999

Resigned: 20 March 2009

Jacqueline P.

Position: Secretary

Appointed: 01 April 1997

Resigned: 10 December 2001

Jill A.

Position: Secretary

Appointed: 09 December 1993

Resigned: 01 April 1997

Stanley R.

Position: Director

Appointed: 11 August 1991

Resigned: 31 August 2001

Raymond A.

Position: Director

Appointed: 11 August 1991

Resigned: 09 December 1993

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Checkit Plc from Cambridge, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elektron Technology Uk Limited that entered Cambridge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Checkit Plc

Broers Building 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00448274
Notified on 12 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elektron Technology Uk Limited

C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4949934
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sheen Instruments March 30, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/01/31
filed on: 1st, November 2023
Free Download (18 pages)

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