HERTFORD HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

HERTFORD HOLDINGS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
HERTFORD HOLDINGS LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09589243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERTFORD HOLDINGS LIMITED - STEVENAGE

This company is listed in the following categories:
68100 - Buying and selling of own 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

CHELLS MANOR LODGE
STEVENAGE
HERTFORDSHIRE
SG2 7RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN JAMES Aug 1971 British Director 2015-05-13 CURRENT
MR JOHN HILTON JAMES Aug 1945 British Director 2015-05-13 CURRENT
MR BHARATKUMAR MANILAL KOTECHA Secretary 2015-05-13 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2015-05-13 UNTIL 2015-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hilton James 2016-04-06 8/1945 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hertford Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-03-2023 £10,663 Cash £1,344,691 equity
Hertford Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-03-2022 £42,025 Cash £1,294,114 equity
Hertford Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-17 31-03-2021 £16,170 Cash £1,219,522 equity
Hertford Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £24,616 Cash £1,204,282 equity
Hertford Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-13 31-03-2019 £27,175 Cash £1,194,308 equity
Hertford Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £187,450 Cash £1,182,463 equity
Hertford Holdings Limited - Accounts to registrar - small 17.2 2017-09-26 31-03-2017 £8,795 Cash £1,173,400 equity
Hertford Holdings Limited - Abbreviated accounts 16.1 2016-08-05 31-03-2016 £1,094 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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APSLEY DEVELOPMENTS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARCHFIELD PROPERTIES LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES ESTATES LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVELIX LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARCHFIELD PROPERTIES HOLDINGS LTD STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLACKDOWN CAPITAL LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARCHFIELD MANAGEMENT SERVICES LLP STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JAMES PROPERTY INVESTMENTS LLP STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied