HERTFORD SOLUTIONS LLP

HERTFORD SOLUTIONS LLP

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

    Company NameHERTFORD SOLUTIONS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC361651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HERTFORD SOLUTIONS LLP located?

    Registered Office Address
    Occ Estate, Building C
    105 Eade Road
    N4 1TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTFORD SOLUTIONS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HERTFORD SOLUTIONS LLP?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for HERTFORD SOLUTIONS LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kinsat Enterprises Ltd as a member on Mar 21, 2025

    1 pagesLLTM01

    Appointment of Mr Michael Gerrard as a member on Feb 14, 2025

    2 pagesLLAP01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesLLCS01

    Termination of appointment of Karen Jacqueline Gerrard as a member on Feb 14, 2025

    1 pagesLLTM01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Member's details changed for Kinsat Enterprises Ltd on May 02, 2024

    1 pagesLLCH02

    Member's details changed for Ms Karen Jacqueline Gerrard on May 02, 2024

    2 pagesLLCH01

    Member's details changed for Mr Joseph Peter Gerrard on May 02, 2024

    2 pagesLLCH01

    Change of details for Mr Taskin Ahmet Izzet as a person with significant control on May 02, 2024

    2 pagesLLPSC04

    Change of details for Mr Michael Gerrard as a person with significant control on May 02, 2024

    2 pagesLLPSC04

    Change of details for Mr Joseph Peter Gerrard as a person with significant control on May 02, 2024

    2 pagesLLPSC04

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 22, 2024

    1 pagesLLAD01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Change of details for Mr Joseph Peter Gerrard as a person with significant control on Nov 01, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Joseph Peter Gerrard on Nov 01, 2022

    2 pagesLLCH01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Member's details changed for Mr Joseph Peter Gerrard on Jul 28, 2021

    2 pagesLLCH01

    Change of details for Mr Joseph Peter Gerrard as a person with significant control on Jun 21, 2021

    2 pagesLLPSC04

    Member's details changed for Mr Joseph Peter Gerrard on Jun 21, 2021

    2 pagesLLCH01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Who are the officers of HERTFORD SOLUTIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Michael
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    LLP Designated Member
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    England72287940007
    IZZET, Taskin Ahmet
    The Ridgeway
    EN6 4AX Cuffley
    38
    Hertfordshire
    United Kingdom
    LLP Designated Member
    The Ridgeway
    EN6 4AX Cuffley
    38
    Hertfordshire
    United Kingdom
    United Kingdom157712710001
    GERRARD, Joseph Peter
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    LLP Member
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    United Kingdom60279090008
    GERRARD, Karen Jacqueline
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    LLP Designated Member
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    United Kingdom114128310001
    GERRARD, Michael
    Lytton Road
    EN5 5BY Barnet
    42
    Uk
    LLP Designated Member
    Lytton Road
    EN5 5BY Barnet
    42
    Uk
    England72287940003
    FLATA HAT LIMITED
    Lytton Road
    EN5 5BY Barnet
    42
    LLP Designated Member
    Lytton Road
    EN5 5BY Barnet
    42
    Identification TypeEuropean Economic Area
    Registration Number05851145
    157597320001
    TEXTILE TEAM LIMITED
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    42
    Hertfordshire
    England
    LLP Designated Member
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    42
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03066836
    181452600001
    TEXTILE TEAM LIMITED
    Humber Trading Estate
    Humber Road
    NW2 6DW London
    Millenium Business Centre Office 5
    England
    LLP Designated Member
    Humber Trading Estate
    Humber Road
    NW2 6DW London
    Millenium Business Centre Office 5
    England
    Identification TypeEuropean Economic Area
    Registration Number03066836
    183102700001
    KINSAT ENTERPRISES LTD
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    LLP Member
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    Identification TypeUK Limited Company
    Registration Number7775199
    172986510001

    Who are the persons with significant control of HERTFORD SOLUTIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerrard
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    Apr 06, 2016
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Taskin Ahmet Izzet
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    Apr 06, 2016
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Joseph Peter Gerrard
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    Apr 06, 2016
    105 Eade Road
    N4 1TJ London
    Occ Estate, Building C
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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