Hertfordshire Fisheries Limited, Hertfordshire

Hertfordshire Fisheries Limited is a private limited company. Located at Pendragon House 65 London Road, St. Albans, Hertfordshire AL1 1LJ, the above-mentioned 34 years old business was incorporated on 1989-05-10 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
2 directors can be found in this enterprise: David I. (appointed on 09 June 2021), Clair I. (appointed on 09 June 2021).
About
Name: Hertfordshire Fisheries Limited
Number: 02382032
Incorporation date: 1989-05-10
End of financial year: 31 January
 
Address: Pendragon House 65 London Road
St. Albans
Hertfordshire
AL1 1LJ
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
Clair I.
9 June 2021
Nature of control: 25-50% voting rights
25-50% shares
David I.
9 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Burston Rose And Garden Centre Limited
6 April 2016 - 9 June 2021
Address Burston Garden Centre North Orbital Road, St. Albans, AL2 2DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01352981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 149,664 131,265 145,312 125,981 155,035 137,776 117,188
Total Assets Less Current Liabilities 120,669 126,866 127,770 -11,902 171,530 137,954 95,149

The deadline for Hertfordshire Fisheries Limited confirmation statement filing is 2024-06-23. The most recent one was sent on 2023-06-09. The date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Clair I. who has 1/2 or less of shares, 1/2 or less of voting rights. David I. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Burston Rose And Garden Centre Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at North Orbital Road, AL2 2DS St. Albans.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 24th, July 2023 | accounts
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