HERTFORD HOUSE MARKETING LIMITED

Overview

Company Name	HERTFORD HOUSE MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03183595
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERTFORD HOUSE MARKETING LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERTFORD HOUSE MARKETING LIMITED located?

Registered Office Address	Hertford House Manchester Square W1U 3BN London
Undeliverable Registered Office Address	No

What are the latest accounts for HERTFORD HOUSE MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HERTFORD HOUSE MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for HERTFORD HOUSE MARKETING LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2025

Confirmation statement made on Jan 29, 2025 with no updates

3 pages

CS01

Oct 16, 2024

Accounts for a small company made up to Mar 31, 2024

17 pages

Feb 23, 2024

Confirmation statement made on Jan 29, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Accounts for a small company made up to Mar 31, 2023

18 pages

Feb 03, 2023

Confirmation statement made on Jan 29, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Accounts for a small company made up to Mar 31, 2022

17 pages

Jan 31, 2022

Confirmation statement made on Jan 29, 2022 with no updates

3 pages

CS01

Jan 14, 2022

Accounts for a small company made up to Mar 31, 2021

16 pages

Apr 01, 2021

Confirmation statement made on Jan 29, 2021 with no updates

3 pages

CS01

Dec 19, 2020

Accounts for a small company made up to Mar 31, 2020

16 pages

Feb 07, 2020

Confirmation statement made on Jan 29, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a small company made up to Mar 31, 2019

16 pages

Jan 31, 2019

Confirmation statement made on Jan 29, 2019 with no updates

3 pages

CS01

Jul 20, 2018

Full accounts made up to Mar 31, 2018

19 pages

Mar 05, 2018

Confirmation statement made on Jan 29, 2018 with no updates

3 pages

CS01

Feb 22, 2018

Appointment of Miss Melanie Victoria Newlands as a director on Feb 08, 2018

2 pages

AP01

Jan 02, 2018

Termination of appointment of David John Edgar as a director on Oct 09, 2017

1 pages

TM01

Aug 31, 2017

Accounts for a small company made up to Mar 31, 2017

14 pages

Feb 10, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Jan 30, 2017

Appointment of Mr Xavier Immanuel Bray as a director on Oct 31, 2016

2 pages

AP01

Jan 30, 2017

Termination of appointment of Christoph Martin Vogtherr as a director on Sep 23, 2016

1 pages

TM01

Aug 05, 2016

Full accounts made up to Mar 31, 2016

12 pages

Mar 16, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 2	SH01

Mar 16, 2016

Termination of appointment of David Morton Robertson as a secretary on May 31, 2015

1 pages

TM02

Jul 20, 2015

Full accounts made up to Mar 31, 2015

12 pages

View All Filings

Who are the officers of HERTFORD HOUSE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Xavier Immanuel Hertford House Manchester Square W1U 3BN London	Oct 31, 2016		Director	Hertford House Manchester Square W1U 3BN London	England	British	1972-5	Museum Director	167215890001
NEWLANDS, Melanie Victoria Hertford House Manchester Square W1U 3BN London	Feb 08, 2018		Director	Hertford House Manchester Square W1U 3BN London	England	British	1971-12	Chartered Accountant	160133180001
HOULDERSHAW, Arthur William 17 Highbarns HP3 8AF Hemel Hempstead Hertfordshire	Jan 29, 1998	Jul 03, 2000	Secretary	17 Highbarns HP3 8AF Hemel Hempstead Hertfordshire		British			58703700001
LOGAN, Susan Elizabeth Flat 9 3 Cambridge Terrace NW1 4JL London	Feb 08, 2002	Oct 31, 2002	Secretary	Flat 9 3 Cambridge Terrace NW1 4JL London		British			47651840003
PALADINA, Nicholas 14 Hurst Rise Road OX2 9HQ Oxford Oxfordshire	Jul 03, 2000	Feb 08, 2002	Secretary	14 Hurst Rise Road OX2 9HQ Oxford Oxfordshire		British			70940110002
PINK, Simon Richard Anthony 1 Cromford Close BR6 9QF Orpington Kent	Jul 11, 2003	Aug 04, 2008	Secretary	1 Cromford Close BR6 9QF Orpington Kent		Other			86284720002
RAMSEY, Heather Christine Elaine 11 Lingfield Road SW19 4QA Wimbledon	Oct 31, 2002	Jul 11, 2003	Secretary	11 Lingfield Road SW19 4QA Wimbledon		British			85501850001
ROBERTSON, David Morton Hertford House Manchester Square W1U 3BN London	Feb 09, 2015	May 31, 2015	Secretary	Hertford House Manchester Square W1U 3BN London					194900500001
WALSH, Philip Martin Flat 3 211 Putney Bridge Road SW15 2NY London	Aug 04, 2008	Feb 13, 2015	Secretary	Flat 3 211 Putney Bridge Road SW15 2NY London		British		Finance Director	123222360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1996	Jan 29, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EDGAR, David John Hertford House Manchester Square W1U 3BN London	Apr 14, 2015	Oct 09, 2017	Director	Hertford House Manchester Square W1U 3BN London	England	British	1957-9	Accountant	51917320001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Jan 29, 1998	May 15, 2001	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	Finance Director	9322990001
LEWIS, John Henry James 27a Sloane Square SW1W 8AB London	Apr 01, 2000	Mar 31, 2005	Director	27a Sloane Square SW1W 8AB London		British	1940-7	Company Director	35546800003
RITBLAT, John, Sir The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	Apr 01, 2005	Dec 31, 2014	Director	The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	England	British	1935-10	Chairman	41694870001
SAINSBURY, Simon David Davan, Hon Tudor House 16 Cheyne Walk SW3 5RA London	Jan 29, 1998	Mar 31, 2000	Director	Tudor House 16 Cheyne Walk SW3 5RA London		British	1930-3	Retired	33571550002
SAVILL, Rosalind Joy, Dame 9 Reeds Place NW1 9NA London	Apr 01, 2000	Oct 24, 2011	Director	9 Reeds Place NW1 9NA London	United Kingdom	British	1951-5	Museum Director	56364780001
VOGTHERR, Christoph Martin, Dr Hertford House Manchester Square W1U 3BN London	Oct 19, 2011	Sep 23, 2016	Director	Hertford House Manchester Square W1U 3BN London	England	German	1965-1	Director	163920800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 1996	Jan 29, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERTFORD HOUSE MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wallace Collection

Apr 06, 2016

Manchester Square

W1U 3BN London

Hertford House

England

Legal Form	Non-Departmental Public Body And Exempt Charity
Legal Authority	Museums And Galleries Act 1992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0