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HERTS & ESSEX HOLDINGS LIMITED

HERTS & ESSEX HOLDINGS LIMITED

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

    • Overview

    Company NameHERTS & ESSEX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12483401
    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 HERTS & ESSEX HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERTS & ESSEX HOLDINGS LIMITED located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTS & ESSEX HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HERTS & ESSEX HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for HERTS & ESSEX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Nov 30, 2020

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERTS & ESSEX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLLARD, Christopher Henry
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		EnglandBritish48196510002
    OLLARD, Michael
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		EnglandBritish100455680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERTS & ESSEX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ollard
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Feb 26, 2020
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Henry Ollard
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Feb 26, 2020
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0