HERNANDO LTD. - GUILDFORD


Company Profile Company Filings

Overview

HERNANDO LTD. is a Private Limited Company from GUILDFORD and has the status: Active.
HERNANDO LTD. was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HERNANDO LTD. - GUILDFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 RIVERVIEW
GUILDFORD
SURREY
GU1 4UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL DRIVER Jun 1954 British Director 1997-12-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-10 UNTIL 1997-12-10 RESIGNED
HELEN RENDELL Feb 1956 Secretary 1997-12-10 UNTIL 2002-09-01 RESIGNED
MR ALASDAIR MCKENZIE STEWART Aug 1968 British Secretary 2002-09-01 UNTIL 2011-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Paul Driver 2016-04-06 6/1954 Blackheath   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Hernando Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 30-11-2022 £398,006 Cash £257,357 equity
Hernando Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 30-11-2021 £27,094 Cash £-43,139 equity
Hernando Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 30-11-2020 £25,319 Cash £-33,213 equity
Hernando Limited - Accounts to registrar (filleted) - small 18.2 2020-06-03 30-11-2019 £22,019 Cash £-32,433 equity
Hernando Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £174,114 Cash £-33,734 equity
Hernando Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 30-11-2017 £153,132 Cash £-35,938 equity
Hernando Limited - Abbreviated accounts 16.3 2017-08-17 30-11-2016 £197,418 Cash £9,465 equity
Hernando Limited - Abbreviated accounts 16.1 2016-08-10 30-11-2015 £198,631 Cash £6,446 equity
Hernando Limited - Limited company - abbreviated - 11.6 2015-08-20 30-11-2014 £30,741 Cash £255,581 equity
Hernando Limited - Limited company - abbreviated - 11.0.0 2014-08-23 30-11-2013 £21,591 Cash £274,603 equity

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