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HERTFORD PARTNERS (SOUTH EAST) LIMITED

HERTFORD PARTNERS (SOUTH EAST) LIMITED

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

    • Overview

    Company NameHERTFORD PARTNERS (SOUTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08543908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HERTFORD PARTNERS (SOUTH EAST) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HERTFORD PARTNERS (SOUTH EAST) LIMITED located?

    Registered Office Address
    2 Fallow Gardens
    Great Salkeld
    CA11 9GW Penrith
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTFORD PARTNERS (SOUTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HERTFORD PARTNERS (SOUTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for HERTFORD PARTNERS (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Amended micro company accounts made up to May 31, 2022

    		8 pagesAAMD

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Director's details changed for Mr Simon Jonathan Lake on Nov 22, 2022

    		2 pagesCH01

    Change of details for Mr Simon Jonathan Lake as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Registered office address changed from 13 Dove Close Herne Bay Kent CT6 7HS to 2 Fallow Gardens Great Salkeld Penrith CA11 9GW on Nov 23, 2022

    		1 pagesAD01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERTFORD PARTNERS (SOUTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKE, Simon Jonathan
    2 Mannin Way
    Lancaster Business Park Caton Road
    LA1 3SU Lancaster
    Suite 4
    Lancs
    United Kingdom
    		Director
    2 Mannin Way
    Lancaster Business Park Caton Road
    LA1 3SU Lancaster
    Suite 4
    Lancs
    United Kingdom
    		EnglandBritish167246670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERTFORD PARTNERS (SOUTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jonathan Lake
    Mannin Way
    LA1 3SU Lancaster
    Ics, 2
    Lancs
    England
    		Apr 06, 2016
    Mannin Way
    LA1 3SU Lancaster
    Ics, 2
    Lancs
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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