HARTEST PRECISION INSTRUMENTS LIMITED

Company summary

Company number: 00445493
Status: ACTIVE
Incorporated / age: 21 November 194778 years
Registered office: 93 Fleet Road, Fleet, GU51 3PJ, England
Accounts due: 31 October 2027
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
93 Fleet Road, Fleet, GU51 3PJ, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
SHEEN INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYTE, Christopher James ACTIVE	Director	12 May 2022		United Kingdom	May 1982	C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
SHAW, Kristian Stuart ACTIVE	Director	14 Oct 2024		England	March 1978	93, Fleet Road, Fleet, GU51 3PJ, England
ANDERSON, Brian Anthony RESIGNED	Secretary	07 Mar 2002	27 Sep 2004			South Barn, Church Farm, Chartway Street, East Sutton, Kent, ME17 3JB
ANDREWS, Jill RESIGNED	Secretary	09 Dec 1993	01 Apr 1997			69 Park Close, Dagmar Road, Kingston Upon Thames, Surrey, KT2 6DW
CULSHAW, Alasdair Douglas RESIGNED	Secretary	27 Sep 2004	08 Mar 2006			20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
DOW, Nicoll Lany RESIGNED	Secretary	10 Dec 2001	07 Mar 2002			275 King Henrys Drive, Croydon, CR0 0AE
DYER BARTLETT, Dudley Richard Max RESIGNED	Secretary	08 Mar 2006	01 Aug 2006			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
PITFIELD, Jacqueline Molloy RESIGNED	Secretary	01 Apr 1997	10 Dec 2001			Tapestry Court, Mortlake High Street, London, SW14 8HJ
PORTER, Robert Charles RESIGNED	Secretary	01 Aug 2006	20 Mar 2009			29 Bracken Gardens, Barnes, London, SW13 9HW
REEVES, Martin Leslie RESIGNED	Secretary	01 Sep 2010	29 Sep 2016			C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
ROUTS, Stanley Alan Frederick RESIGNED	Secretary		09 Dec 1993			15 Cedars Road, Hampton Wick, Kingston, KT1 4BG
SPINK, Geoffrey RESIGNED	Secretary	20 Mar 2009	01 Sep 2010			5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
WEATHERSTONE, Andrew Paul RESIGNED	Secretary	29 Sep 2016	21 Aug 2020			C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
ANDERSON, Raymond Quintus RESIGNED	Director		09 Dec 1993		November 1930	111 West Second Street, Jamestown, New York, FOREIGN, Usa
COOPER, Anthony William RESIGNED	Director	31 Aug 2011	12 Oct 2012	England	September 1976	Moordene South Milton, Kingsbridge, Devon, TQ7 3JW, England
CULSHAW, Alasdair Douglas RESIGNED	Director	27 Sep 2004	08 Mar 2006		June 1952	20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
DALEY, Keith Anthony RESIGNED	Director	12 Oct 2012	31 Jan 2019	England	May 1955	C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
DYER BARTLETT, Dudley Richard Max RESIGNED	Director	14 Dec 1999	20 Mar 2009	England	March 1957	Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
GURNEY, Grahame RESIGNED	Director	11 Dec 2007	31 Dec 2011	United Kingdom	June 1960	C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
LEEMING, David Roger RESIGNED	Director	10 Nov 2001	31 Dec 2007	England	August 1947	113 Calabria Road, London, N5 1HS
MUIR, Aylsa Kim RESIGNED	Director	24 Sep 2020	03 Sep 2021	United Kingdom	November 1975	93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom
NEAL, Nathan John, Mr. RESIGNED	Director	31 Aug 2001	02 Nov 2004	England	March 1967	22 Chapel St, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ
PORTER, Robert Charles RESIGNED	Director	01 Aug 2006	20 Mar 2009	England	August 1954	29 Bracken Gardens, Barnes, London, SW13 9HW
POWELL, Loretta RESIGNED	Director	17 Feb 2006	03 Dec 2010	United Kingdom	August 1954	5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
PRICE, Gregory Laurence RESIGNED	Director	06 Sep 2021	30 Sep 2024	England	January 1976	93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom
ROSE, Nigel George RESIGNED	Director	31 Aug 2001	05 Aug 2011	England	January 1963	C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
ROUTS, Stanley Alan Frederick RESIGNED	Director		31 Aug 2001		May 1939	25 Langham Road, Teddington, Middlesex, TW11 9HF
SPINK, Geoffrey RESIGNED	Director	27 Jul 2004	31 Aug 2011	United Kingdom	April 1949	5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
WEATHERSTONE, Andrew Paul RESIGNED	Director	24 Sep 2019	24 Sep 2020	England	January 1964	C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
WILSON, John Frederick RESIGNED	Director	31 Aug 2011	24 Sep 2019	England	April 1976	C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

KYTE, Christopher James ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

SHAW, Kristian Stuart ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: March 1978
Address: 93, Fleet Road, Fleet, GU51 3PJ, England

ANDERSON, Brian Anthony RESIGNED
Role: Secretary
Appointed on: 07 Mar 2002
Resigned on: 27 Sep 2004
Address: South Barn, Church Farm, Chartway Street, East Sutton, Kent, ME17 3JB

ANDREWS, Jill RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 01 Apr 1997
Address: 69 Park Close, Dagmar Road, Kingston Upon Thames, Surrey, KT2 6DW

CULSHAW, Alasdair Douglas RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 08 Mar 2006
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

DOW, Nicoll Lany RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 07 Mar 2002
Address: 275 King Henrys Drive, Croydon, CR0 0AE

DYER BARTLETT, Dudley Richard Max RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 01 Aug 2006
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

PITFIELD, Jacqueline Molloy RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 10 Dec 2001
Address: Tapestry Court, Mortlake High Street, London, SW14 8HJ

PORTER, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 20 Mar 2009
Address: 29 Bracken Gardens, Barnes, London, SW13 9HW

REEVES, Martin Leslie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 29 Sep 2016
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

ROUTS, Stanley Alan Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1993
Address: 15 Cedars Road, Hampton Wick, Kingston, KT1 4BG

SPINK, Geoffrey RESIGNED
Role: Secretary
Appointed on: 20 Mar 2009
Resigned on: 01 Sep 2010
Address: 5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

WEATHERSTONE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 29 Sep 2016
Resigned on: 21 Aug 2020
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

ANDERSON, Raymond Quintus RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: November 1930
Address: 111 West Second Street, Jamestown, New York, FOREIGN, Usa

COOPER, Anthony William RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 12 Oct 2012
Country of Residence: England
Date of birth: September 1976
Address: Moordene South Milton, Kingsbridge, Devon, TQ7 3JW, England

CULSHAW, Alasdair Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 08 Mar 2006
Date of birth: June 1952
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

DALEY, Keith Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: May 1955
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

DYER BARTLETT, Dudley Richard Max RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: March 1957
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

GURNEY, Grahame RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

LEEMING, David Roger RESIGNED
Role: Director
Appointed on: 10 Nov 2001
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1947
Address: 113 Calabria Road, London, N5 1HS

MUIR, Aylsa Kim RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 03 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom

NEAL, Nathan John, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 02 Nov 2004
Country of Residence: England
Date of birth: March 1967
Address: 22 Chapel St, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ

PORTER, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: August 1954
Address: 29 Bracken Gardens, Barnes, London, SW13 9HW

POWELL, Loretta RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

PRICE, Gregory Laurence RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: January 1976
Address: 93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom

ROSE, Nigel George RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 05 Aug 2011
Country of Residence: England
Date of birth: January 1963
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

ROUTS, Stanley Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: May 1939
Address: 25 Langham Road, Teddington, Middlesex, TW11 9HF

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

WEATHERSTONE, Andrew Paul RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: January 1964
Address: C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

WILSON, John Frederick RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: April 1976
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1986	Satisfied
05 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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