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 - LEIGHTON BUZZARD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTIA BUSINESS SOLUTIONS LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TALK2ME IMAGE LTD LEIGHTON BUZZARD Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WORKPLACE SOLUTIONS LIMITED LEIGHTON BUZZARD Dissolved... DORMANT 82110 - Combined office administrative service activities
UNIQUE GROUP SERVICES LIMITED WILDEN ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
UNITED-DIRECT LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BEST-UK LTD LEIGHTON BUZZARD ENGLAND Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
UNITED-UK LLP LONDON Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G&A FACILITIES SERVICES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUNT ACCOUNTANCY SERVICES LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE ARKLEY RISE MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis