HERD CONSTRUCTION (HERTS) LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

HERD CONSTRUCTION (HERTS) LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
HERD CONSTRUCTION (HERTS) LIMITED was incorporated 52 years ago on 21/12/1971 and has the registered number: 01035510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERD CONSTRUCTION (HERTS) LIMITED - ISLEWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE
ISLEWORTH
MIDDLESEX
TW7 6ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD WEDGE Jun 1966 British Director 2000-04-04 CURRENT
MR DAVID HOWARD TURNER May 1962 British Director 2009-11-27 CURRENT
MR DAVID HOWARD TURNER Secretary 2010-12-16 CURRENT
MR ROY GLOSSOP Apr 1961 British Director 2000-04-03 UNTIL 2024-02-07 RESIGNED
CLIFFORD JOHN GLOSSOP May 1929 British Director RESIGNED
TERENCE ERNEST WEDGE Oct 1930 British Secretary RESIGNED
TERENCE ERNEST WEDGE Oct 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Richard Wedge 2022-04-01 6/1966 Isleworth   Middlesex Significant influence or control
Estate Of Te Wedge 2016-04-06 - 2022-04-01 Isleworth   Ownership of shares 25 to 50 percent
Estate Of Cj Glossop 2016-04-06 Hertford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEDGE LONDON LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HERD CONSTRUCTION LIMITED ISLEWORTH Dissolved... 41202 - Construction of domestic buildings
ERNEST WEDGE TARMACADAM LIMITED ISLEWORTH Dissolved... 74990 - Non-trading company
B & W CONTAINERS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MOSSCREST LIMITED HERTFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HELROY PROPERTIES LIMITED STANSTEAD ABBOTTS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLYBUSH HOUSE LTD NUNEATON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TYSOE AVENUE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
WEDGE PROPERTIES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
WEDGE GROUP (MIDLANDS) LIMITED ISLEWORTH Dissolved... 99999 - Dormant Company
SSR SERVICES LIMITED STANSTEAD ABBOTTS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PREMISOL LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CHANDLERS BUILDING SUPPLIES (THANET) LIMITED RINGMER, LEWES Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
EBUILDINGSUPPLIES LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BAYFORD COURT LTD HARPENDEN Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRD AND WEDGE LIMITED ISLEWORTH Active TOTAL EXEMPTION FULL 43910 - Roofing activities
CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED LEWES Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
CHANDLERS ROOFING SUPPLIES (COVENTRY) LLP POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Herd Construction (Herts) Limited 2023-11-08 31-03-2023 £589,228 Cash
Herd Construction (Herts) Limited 2022-05-27 31-03-2022 £645,549 Cash £812,763 equity
Herd Construction (Herts) Limited 2021-10-08 31-03-2021 £284,548 Cash £601,497 equity
Herd Construction (Herts) Limited 2020-10-17 31-03-2020 £195,790 Cash
Herd Construction (Herts) Limited 2019-06-01 31-03-2019 £188,953 Cash
Herd Construction Herts Ltd 2018-06-22 31-03-2018 £136,299 Cash
Herd Construction Herts Ltd 2017-09-12 31-03-2017 £177,451 Cash
Herd Construction Herts Ltd 2016-07-23 31-03-2016 £212,699 Cash £607,969 equity
Herd Construction Herts Ltd 2015-07-16 31-03-2015 £166,003 Cash £681,809 equity
Abbreviated Company Accounts - HERD CONSTRUCTION (HERTS) LIMITED 2014-11-25 31-03-2014 £191,082 Cash £678,252 equity

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