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HERTAN LIMITED

HERTAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERTAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06285639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERTAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HERTAN LIMITED located?

    Registered Office Address
    Anglo-Dal House, 5 Spring Villa
    Park, Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HERTAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Horrocks on May 31, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Notification of Paul Horrocks as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Horrocks on Feb 11, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Director's details changed for Paul Horrocks on Nov 20, 2015

    		2 pagesCH01

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Horrocks on Jan 14, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HERTAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORROCKS, Paul
    Anglo-Dal House, 5 Spring Villa
    Park, Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo-Dal House, 5 Spring Villa
    Park, Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    		EnglandBritish123754000003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERTAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Horrocks
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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