HERTSMERE GROUP SERVICES LTD - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
HERTSMERE GROUP SERVICES LTD is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
HERTSMERE GROUP SERVICES LTD was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERTSMERE GROUP SERVICES LTD was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERTSMERE GROUP SERVICES LTD - LEIGHTON BUZZARD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SANDWORTHY LODGE
LEIGHTON BUZZARD
BEDS
LU7 3BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE RICHARD SANDERS | Jun 1962 | British | Director | CURRENT | |
MR CLIVE RICHARD SANDERS | Jun 1962 | British | Secretary | 1997-03-01 | CURRENT |
MICHAEL SIRONS | Jul 1943 | British | Director | RESIGNED | |
GORDON SANDERS | Sep 1932 | British | Director | RESIGNED | |
GARY ROBERT KANE | Apr 1967 | British | Director | 1994-09-01 UNTIL 2001-04-27 | RESIGNED |
MR WAYNE FRENCH | Jul 1976 | British | Director | 2006-03-01 UNTIL 2015-06-26 | RESIGNED |
MRS SUSAN SANDERS | Feb 1953 | Secretary | RESIGNED | ||
JOHN COLIN SMITH | Aug 1962 | British | Director | 2005-10-01 UNTIL 2015-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Sanders | 2016-04-06 - 2020-08-04 | 9/1932 | Leighton Buzzard Beds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Clive Richard Sanders | 2016-04-06 | 6/1962 | Leighton Buzzard Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Vanessa Sanders | 2016-04-06 | 8/1969 | Leighton Buzzard Beds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERTSMERE GROUP SERVICES LTD | 2023-09-29 | 31-12-2022 | 50,455 Cash 462,401 equity |
HERTSMERE_GROUP_SERVICES_ - Accounts | 2022-09-30 | 31-12-2021 | £53,534 Cash |
HERTSMERE_GROUP_SERVICES_ - Accounts | 2021-06-18 | 30-06-2020 | £68,649 Cash £414,711 equity |
HERTSMERE_GROUP_SERVICES_ - Accounts | 2020-04-04 | 30-06-2019 | £34,333 Cash £413,829 equity |
HERTSMERE_GROUP_SERVICES_ - Accounts | 2019-03-30 | 30-06-2018 | £61,982 Cash £388,585 equity |
HERTSMERE_GROUP_SERVICES_ - Accounts | 2018-03-30 | 30-06-2017 | £73,552 Cash £606,251 equity |
HERTSMERE_GROUP_SERVICES_ - Accounts | 2017-03-31 | 30-06-2016 | £66,004 Cash £511,770 equity |
Abbreviated Company Accounts - HERTSMERE GROUP SERVICES LTD | 2016-03-30 | 30-06-2015 | £91,349 Cash £460,233 equity |
Abbreviated Company Accounts - HERTSMERE GROUP SERVICES LTD | 2015-03-28 | 30-06-2014 | £917 Cash £365,998 equity |