Hertford Construction Limited. Head office in Warrington. Check Director.

Hertford Construction Limited, Warrington

Hertford Construction Limited is a private limited company. Situated at 21 Hayfield Road, Woolston, Warrington WA1 4PE, the above-mentioned 18 years old business was incorporated on 2005-10-20 and is classified as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in this company: Stephen M. (appointed on 20 October 2005). Among the secretaries (1 in total), we can name: Julie M. (appointed on 20 October 2005).

About
Name: Hertford Construction Limited
Number: 05598857
Incorporation date: 2005-10-20
End of financial year: 31 October


Address:	21 Hayfield Road Woolston Warrington WA1 4PE
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Stephen M.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	190,474	232,478	217,030	99,984	312,488	336,388	362,463	349,869	370,406
Fixed Assets	14,671	11,003	14,298	166,624	8,105	6,079	4,560	3,420	2,566
Total Assets Less Current Liabilities	132,607	176,697	195,593	232,299	276,500	313,850	319,106	303,488	328,210
Shareholder Funds	123,040	169,218	190,201	-	-	-	-	-	-

The date for Hertford Construction Limited confirmation statement filing is 2024-11-03. The most current confirmation statement was submitted on 2023-10-20. The due date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only individual Stephen M. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-10-20 filed on: 29th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-20 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-20 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 18th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-20 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-20 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-20 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-20 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-20 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 28th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 200.00 GBP capital
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 25th, February 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-28: 200.00 GBP capital
MR01	Registration of charge 055988570002, created on 2014-07-11 filed on: 30th, July 2014 \| mortgage	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 5th, February 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 2nd, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-02: 200.00 GBP capital
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 17th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 27th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 3rd, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 29th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 24th, March 2011 \| accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, February 2011 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 17th, February 2010 \| accounts	Free Download (13 pages)
CH01	On 2009-11-09 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 19th, March 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 16th, January 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 16th, January 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 29th, May 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 29th, May 2007 \| accounts	Free Download (13 pages)
363s	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-11-10 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-11-10 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 31/07/06 from: 133 hillock lane, woolston warrington cheshire WA1 4PJ filed on: 31st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 133 hillock lane, woolston warrington cheshire WA1 4PJ filed on: 31st, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 199 shares on 2005-10-31. Value of each share 1 £, total number of shares: 200. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2005-10-31. Value of each share 1 £, total number of shares: 200. filed on: 14th, December 2005 \| capital	Free Download (2 pages)
288a	On 2005-10-31 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-31 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-31 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-31 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
288b	On 2005-10-20 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-20 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, October 2005 \| incorporation	Free Download (17 pages)
288b	On 2005-10-20 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-20 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)

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