HERTFORDSHIRE BUILDING CONTROL LIMITED
Overview
| Company Name | HERTFORDSHIRE BUILDING CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09990656 |
| 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 BUILDING CONTROL LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is HERTFORDSHIRE BUILDING CONTROL LIMITED located?
| Registered Office Address | Welwyn Hatfield Borough Council Office The Campus AL8 6AE Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERTFORDSHIRE BUILDING CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROSTE RIVERS LA7 LIMITED | Feb 05, 2016 | Feb 05, 2016 |
What are the latest accounts for HERTFORDSHIRE BUILDING CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HERTFORDSHIRE BUILDING CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for HERTFORDSHIRE BUILDING CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Director's details changed for Ms Alison Betts on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Scott on Oct 06, 2025 | 2 pages | CH01 | ||
Appointment of Mr Nigel Howcutt as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Zayd Neil Al-Jawad on Jan 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Robert Doe as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Robinson as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Edward Carter as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Registered office address changed from Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office the Campus Welwyn Garden City AL8 6AE on Feb 28, 2024 | 1 pages | AD01 | ||
Registered office address changed from Campus West the Campus Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE on Feb 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Appointment of Mrs Alison Scott as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hannah Louise Doney as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Registered office address changed from Campus West, 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on Nov 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christopher Edward Carter as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chris Barnes as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sara Elizabeth Saunders as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Catherine Standen as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Change of details for Broste Rivers Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Appointment of Mr Chris Barnes as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Who are the officers of HERTFORDSHIRE BUILDING CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Palmira | Secretary | The Campus AL8 6AE Welwyn Garden City Welwyn Hatfield Borough Council Office United Kingdom | 298763810001 | |||||||
| AL-JAWAD, Zayd Neil | Director | The Campus AL8 6AE Welwyn Garden City Welwyn Hatfield Borough Council England | England | British | 151627670002 | |||||
| BETTS, Alison | Director | Northway WD3 1RL Rickmansworth Three Rivers House England | England | British | 306762870002 | |||||
| BUNYON, Matthew Lawrence | Director | Elstree Way WD6 1WA Borehamwood Civic Offices, Hertsmere Borough Council England | England | British | 236765490002 | |||||
| COOPER, Douglas Charles | Director | Bishops College, Churchgate Cheshunt EN8 9XQ Waltham Cross Broxbourne Borough Council England | England | British | 291986680001 | |||||
| CROWLEY, Steven James | Director | Gernon Road SG6 3JF Letchworth Garden City Council Offices England | England | British | 247904800001 | |||||
| HOWCUTT, Nigel | Director | Greenways WD5 0EU Abbots Langley 36 England | England | British | 336611770001 | |||||
| ROBINSON, Alex | Director | Danestrete SG1 1HN Stevenage Stevenage Borough Council England | England | British | 333651870001 | |||||
| SAUNDERS, Sara Elizabeth | Director | Pegs Lane SG13 8EQ Hertford East Herts District Council England | England | British | 306854310001 | |||||
| BEAUMONT, Caroline | Secretary | The Campus AL8 6AE Welwyn Garden City Campus West, 4th Floor United Kingdom | 249128760001 | |||||||
| FROGGATT, Paul Harrison | Secretary | c/o Three Rivers District Council Northway WD3 1RL Rickmansworth Three Rivers House England | 218785080001 | |||||||
| BARNES, Chris | Director | The Campus AL8 6AE Welwyn Garden City Campus West, 4th Floor United Kingdom | England | British | 300651700001 | |||||
| BECK, Sandra Lesley | Director | Churchgate EN8 9XQ Cheshunt Bishops College United Kingdom | United Kingdom | British | 204855350001 | |||||
| CARTER, Christopher Edward | Director | The Campus AL8 6AE Welwyn Garden City Welwyn Hatfield Borough Council Office United Kingdom | England | British | 308287070001 | |||||
| DALE, Christopher Norris | Director | c/o Welwyn Hatfiled Borough Council The Campus AL8 6AE Welwyn Garden City Council Offices England | England | British | 285048690001 | |||||
| DOE, James Robert | Director | Marlowes HP1 1DN Hemel Hempstead Dacorum Borough Council, The Forum England | England | British | 262842810001 | |||||
| DONEY, Hannah Louise | Director | The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | England | British | 293295150001 | |||||
| FULLSTONE, Ian John | Director | Gernon Road SG6 3JF Letchworth Garden City North Hertfordshire District Council Hertfordshire England | England | British | 218720240001 | |||||
| GAYNOR, Mark Nicholas | Director | Marlowes HP1 1DN Hemel Hempstead The Forum England | England | British | 58807900001 | |||||
| HAIGH, Colin Alexander | Director | The Campus AL8 6AE Welwyn Garden City Herts United Kingdom | England | British | 213516670002 | |||||
| HALLS, Steven William, Dr | Director | Three Rivers District Council Northway WD3 1RL Rickmansworth Three Rivers District Council United Kingdom | United Kingdom | British | 204855340001 | |||||
| KEENE, Rebecca Sarah | Director | Churchgate Cheshunt EN8 9XQ Waltham Cross Bishops' College England | England | British | 246786140001 | |||||
| LYONS, Christine Lesley | Director | Elstree Way WD6 1WA Borehamwood Civic Offices England | England | British | 231060950001 | |||||
| ROWLEY, Kimberley Ann | Director | Northway WD3 1RL Rickmansworth Three Rivers House England | England | British | 267117140001 | |||||
| STANDEN, Helen Catherine | Director | Pegs Lane SG13 8EQ Hertford Wallfields Hertfordshire United Kingdom | United Kingdom | British | 213480570001 | |||||
| WOOLDRIDGE, Glen | Director | Bishops' College Churchgate EN8 9XQ Cheshunt C/O Broxbourne Borough Council Herts United Kingdom | England | British | 210192230001 |
Who are the persons with significant control of HERTFORDSHIRE BUILDING CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broste Rivers Limited | Apr 06, 2016 | The Campus AL8 6DE Welwyn Garden City Campus West, 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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