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HERTFORD CO SEC & ACCOUNTANCY LIMITED

HERTFORD CO SEC & ACCOUNTANCY LIMITED

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

    • Overview

    Company NameHERTFORD CO SEC & ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13821343
    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 CO SEC & ACCOUNTANCY LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is HERTFORD CO SEC & ACCOUNTANCY LIMITED located?

    Registered Office Address
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTFORD CO SEC & ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HERTFORD CO SEC & ACCOUNTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for HERTFORD CO SEC & ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Notification of Tomcharles Ltd as a person with significant control on Apr 01, 2024

    		2 pagesPSC02

    Cessation of Tom Charles Whitaker as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to 5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR on Oct 05, 2023

    		1 pagesAD01

    Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on Feb 01, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2021

    Statement of capital on Dec 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERTFORD CO SEC & ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Tom Charles
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    		Director
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    		EnglandEnglishCompany Director282310580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERTFORD CO SEC & ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomcharles Ltd
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		Apr 01, 2024
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13349555
    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.
    Mr Tom Charles Whitaker
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    		Dec 29, 2021
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    		Yes
    Nationality: English
    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