opendata.bot
Company number
03525650

HERTS & BEDS TRANSMISSION LIMITED

Officer · GIBBINS, Hayley Victoria and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERTS & BEDS TRANSMISSION LIMITED
Company number
03525650
Registered office
83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH · 377 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

Officers

3 active · 2 resigned

GIBBINS, Hayley Victoria
secretary
Appointed 19/03/1998
Active
GIBBINS, Hayley Victoria
director
Appointed 01/04/2006
Active
GIBBINS, Ian
director
Appointed 19/03/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Gibbins
owns 25–50% of shares
Notified 06/04/2016
Mrs Hayley Gibbins
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Gibbins
born 11/1959 · England owns 25–50% of shares Notified 06/04/2016
Mrs Hayley Gibbins
born 09/1967 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

GIBBINS, Hayley Victoria
secretary Appointed 19/03/1998
GIBBINS, Hayley Victoria
director Appointed 01/04/2006
GIBBINS, Ian
director Appointed 19/03/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Hayley Gibbins
06/04/2016 Person with significant control added — Mr Ian Gibbins
01/04/2006 Director appointed — GIBBINS, Hayley Victoria
19/03/1998 Director appointed — GIBBINS, Ian
19/03/1998 Secretary appointed — GIBBINS, Hayley Victoria
11/03/1998 Corporate-nominee-director resigned JPCORD LIMITED —
11/03/1998 Corporate-nominee-secretary resigned JPCORS LIMITED —
11/03/1998 Corporate-nominee-director appointed — JPCORD LIMITED
11/03/1998 Corporate-nominee-secretary appointed — JPCORS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 700
▲ 4.2%
 671
Net assets 700
▲ 4.2%
 671
Employees (avg) 0 —

Documents for HERTS & BEDS TRANSMISSION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HERTS & BEDS TRANSMISSION LIMITED?▾
According to the official registry, the company number of HERTS & BEDS TRANSMISSION LIMITED is 03525650.
Where is HERTS & BEDS TRANSMISSION LIMITED registered?▾
The registered office is 83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH.
Who runs HERTS & BEDS TRANSMISSION LIMITED?▾
GIBBINS, Hayley Victoria is listed among the officers of HERTS & BEDS TRANSMISSION LIMITED.
What is the SIC code of HERTS & BEDS TRANSMISSION LIMITED?▾
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls HERTS & BEDS TRANSMISSION LIMITED?▾
Mr Ian Gibbins is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HERTS & BEDS TRANSMISSION LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HERTS & BEDS TRANSMISSION LIMITED (03525650)

HERTS & BEDS TRANSMISSION LIMITED is a private limited company incorporated on 11 March 1998 and registered in the United Kingdom under company number 03525650. Its registered office is at 83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Ian Gibbins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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