NEPTUNE BUILDING SERVICES LTD

Company summary

Company number: 01810549
Status: ACTIVE
Incorporated / age: 24 April 198442 years
Registered office: Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ
Accounts due: 30 June 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:22 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
Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
NEPTUNE MECHANICAL SERVICES LIMITED
HEARTYLAUGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANLON, Mark Anthony ACTIVE	Director	21 Jul 2020		United Kingdom	August 1974	Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England
NOCK, Carl Spencer ACTIVE	Director	21 Jul 2020		United Kingdom	April 1967	Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England
O'LEARY, Daniel Michael ACTIVE	Director	18 Sep 2019		England	October 1990	Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ
HAMLIN, Mark Antony RESIGNED	Secretary	19 Jan 1999	29 Jul 2022			Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ
MOORES, Patrick Appleton RESIGNED	Secretary		19 Jan 1999			4 Canning Place, London, W8 5AD
BOUCHER, William Albert RESIGNED	Director		18 Jan 2017	England	June 1944	Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ
HAMLIN, Mark Antony RESIGNED	Director	30 Jun 2009	29 Jul 2022	England	April 1967	Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ
HAMLIN, Robert John RESIGNED	Director		20 Sep 1991		July 1945	11 Plock Court Longford, Gloucester, Glos, GL2 9DW
HYETT, Kevin John RESIGNED	Director	19 Jan 1999	22 Sep 2020	England	January 1959	Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ
MOORES, Patrick Appleton RESIGNED	Director		18 Dec 2004		April 1958	3 Cornwall Mews West, London, SW7 4BH
TRUEMAN, John Robert RESIGNED	Director	19 Jan 1999	01 Apr 2021	England	April 1964	Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ

HANLON, Mark Anthony ACTIVE
Role: Director
Appointed on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England

NOCK, Carl Spencer ACTIVE
Role: Director
Appointed on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England

O'LEARY, Daniel Michael ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: October 1990
Address: Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ

HAMLIN, Mark Antony RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 29 Jul 2022
Address: Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ

MOORES, Patrick Appleton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1999
Address: 4 Canning Place, London, W8 5AD

BOUCHER, William Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: June 1944
Address: Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ

HAMLIN, Mark Antony RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: April 1967
Address: Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ

HAMLIN, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1991
Date of birth: July 1945
Address: 11 Plock Court Longford, Gloucester, Glos, GL2 9DW

HYETT, Kevin John RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: January 1959
Address: Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ

MOORES, Patrick Appleton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2004
Date of birth: April 1958
Address: 3 Cornwall Mews West, London, SW7 4BH

TRUEMAN, John Robert RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1964
Address: Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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