DELPHIC HSE SOLUTIONS LIMITED
DELPHIC HSE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 July 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tuscam Way, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. DELPHIC HSE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05520846 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/07/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 MINSTER COURT |
|---|---|
| Address Line 2 | TUSCAM WAY |
| Post Town | CAMBERLEY |
| County | SURREY |
| Country | ENGLAND |
| Postcode | GU15 3YY |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 11/08/2024 |
|---|---|
| Last Made Up Date | 28/07/2023 |
Return
| Next Due Date | 25/08/2016 |
|---|---|
| Last Made Up Date | 28/07/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DELPHIC HSE SOLUTIONS LIMITED
Directors
(The company's officers)
MRS CHERRY ELIZABETH BETTON
(~71 year old British national)
12 PEEL AVENUE, FRIMLEY, CAMBERLEY, SURREY, GU16 8YT
- Current Director
- Gives occupation as ADMINISTRATION MANAGER
- Usually resident in ENGLAND
Appointed on 28/07/2005
CLIFFORD BETTON
(~71 year old British national)
12 PEEL AVENUE, FRIMLEY, CAMBERLEY, SURREY, GU16 8YT
- Current Director
- Gives occupation as PRODUCT SAFETY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
MR RAYMOND MARSHALL BOUGHTON
(~43 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2015
MRS ERICA GARNER
(~39 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2015
MR TOMAS WILLIAM GARNER
(~42 year old English national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2018
MR PAUL LEINSTER
(~71 year old British national)
5 TOWN FARM COURT, OAKLEY, BEDFORDSHIRE, MK43 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2015
DR JAMES WAKEFIELD
(~43 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/07/2016
MRS CHERRY ELIZABETH BETTON
(~71 year old British national)
12 PEEL AVENUE, FRIMLEY, CAMBERLEY, SURREY, GU16 8YT
- Current Secretary
- Usually resident in ENGLAND
Appointed on 28/07/2005
Shareholders
(Persons of Significant Control)
Mr Clifford Ian Betton
(~71 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Cherry Elizabeth Betton
(~71 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CHERRY ELIZABETH BETTON
- CLIFFORD BETTON
FLOOD RE LIMITED
- MR PAUL LEINSTER
LORDS TERRACE LIMITED
- DR PAUL LEINSTER
PIER CONSULTANTS LIMITED
- MR PAUL LEINSTER
THE INSTITUTE OF ENVIRONMENTAL MANAGEMENT AND ASSESSMENT
- DR PAUL LEINSTER
UK CENTRE FOR ECOLOGY & HYDROLOGY
- DR PAUL LEINSTER
WATER RESOURCES EAST (WRE) LIMITED
- DR PAUL LEINSTER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DELPHIC HSE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU15 3YY.
Map of DELPHIC HSE SOLUTIONS LIMITED at local scale
Map of DELPHIC HSE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU15 3YY
Other companies with registered offices in GU15 3YY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 10ms