HERTFORDSHIRE HOROLOGISTS LIMITED

Overview

Company Name	HERTFORDSHIRE HOROLOGISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04183679
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001

Summary

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

What is the purpose of HERTFORDSHIRE HOROLOGISTS LIMITED?

Repair of watches, clocks and jewellery (95250) / Other service activities

Where is HERTFORDSHIRE HOROLOGISTS LIMITED located?

Registered Office Address	30 Upper High Street OX9 3EZ Thame Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HERTFORDSHIRE HOROLOGISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HERTFORDSHIRE HOROLOGISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for HERTFORDSHIRE HOROLOGISTS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Apr 05, 2024	Change of details for Miss Caroline Edwards as a person with significant control on Apr 03, 2024	2 pages	PSC04

Apr 04, 2024	Confirmation statement made on Mar 03, 2024 with updates	5 pages	CS01

Apr 04, 2024	Change of details for Mr Bernard Edwin Staniforth as a person with significant control on Mar 03, 2024	2 pages	PSC04

Apr 04, 2024	Change of details for Miss Caroline Edwards as a person with significant control on Mar 03, 2024	2 pages	PSC04

Mar 27, 2024	Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE to 30 Upper High Street Thame Oxfordshire OX9 3EZ on Mar 27, 2024	1 pages	AD01

Mar 27, 2024	Secretary's details changed for Ms Caroline Jane Addison Edwards on Mar 03, 2024	1 pages	CH03

Mar 27, 2024	Director's details changed for Bernard Edwin Staniforth on Mar 03, 2024	2 pages	CH01

Mar 27, 2024	Director's details changed for Ms Caroline Jane Addison Edwards on Mar 03, 2024	2 pages	CH01

Mar 27, 2024	Change of details for Miss Caroline Edwards as a person with significant control on Mar 03, 2024	2 pages	PSC04

Mar 27, 2024	Change of details for Mr Bernard Edwin Staniforth as a person with significant control on Mar 03, 2024	2 pages	PSC04

Dec 12, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Unaudited abridged accounts made up to May 31, 2018	8 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 03, 2018 with updates	4 pages	CS01

Nov 01, 2017	Unaudited abridged accounts made up to May 31, 2017	9 pages	AA

View All Filings

Who are the officers of HERTFORDSHIRE HOROLOGISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Caroline Jane Addison Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Mar 21, 2001		Secretary	Upper High Street OX9 3EZ Thame 30 Oxfordshire England		British		Watch Repairs	75112850001
EDWARDS, Caroline Jane Addison Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Mar 21, 2001		Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	England	British	1958-7		75112850001
STANIFORTH, Bernard Edwin Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Mar 21, 2001		Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	England	British	1955-2		75112440001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 21, 2001	Mar 21, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 21, 2001	Mar 21, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERTFORDSHIRE HOROLOGISTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Caroline Jane Addison Edwards Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Mar 03, 2017	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bernard Edwin Staniforth Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Mar 03, 2017	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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