HERTFORDSHIRE LIMITED
Overview
| Company Name | HERTFORDSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06124924 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HERTFORDSHIRE LIMITED located?
| Registered Office Address | Schopwick Place High Street WD6 3SW Elstree Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERTFORDSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERTFORDSHIRE PLC | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for HERTFORDSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HERTFORDSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HERTFORDSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Anthony William Dreyer as a director on Dec 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Taylor as a director on Dec 27, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Schopwick Place High Street Elstree Hertfordshire England to Schopwick Place High Street Elstree Hertfordshire WD6 3SW on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 102 Fordwich Rise Hertford SG14 2DE to Schopwick Place High Street Elstree Hertfordshire on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HERTFORDSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAW, John Jeffreys | Secretary | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | British | Chartered Accountants | 46792070002 | |||||
| CLAYTOR, Anthony | Director | Fordwich Rise SG14 2DE Hertford 102 Hertfordshire United Kingdom | England | British | Company Director | 43468330003 | ||||
| SHUKER, Norman Alan | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | England | British | Actuary | 7231070003 | ||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| DAW, John Jeffreys | Director | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | United Kingdom | British | Chartered Accountants | 46792070002 | ||||
| DREYER, Anthony William | Director | Badgers Gate LU6 2BF Dunstable 57 Bedfordshire England | England | British | Accountant | 29398250006 | ||||
| TAYLOR, Neil David | Director | Pear Tree Close Lower Stondon SG16 6ND Henlow 1 Bedfordshire England | England | British | Company Director | 125685610003 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||
| QA REGISTRARS LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 |
Who are the persons with significant control of HERTFORDSHIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Alan Shuker | Apr 06, 2016 | High Street WD6 3SW Elstree Schopwick Place Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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