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 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
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 |
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 |