Hertfordshire Holdings Limited, Stevenage
Hertfordshire Holdings Limited is a private limited company. Registered at Chells Manor Lodge, 2 Manor House Drive, Stevenage SG2 7RR, this 8 years old enterprise was incorporated on 2015-05-13 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the business: Richard J. (appointed on 13 May 2015), John J. (appointed on 13 May 2015). Among the secretaries (1 in total), we can name: Bharatkumar K. (appointed on 13 May 2015).
| About | |
|---|---|
| Name: Hertfordshire Holdings Limited | |
| Number: 09589325 | |
| Incorporation date: 2015-05-13 | |
| End of financial year: 31 March |
| Address: |
Chells Manor Lodge 2 Manor House Drive Stevenage SG2 7RR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
John J.
1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Hertford Holdings Limited
18 October 2021
| Address | Chells Manor House Chells Lane, Stevenage, Hertfordshire, SG2 7AA, England |
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09589243 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John J.
6 April 2016 - 18 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | -880 | -10 |
| Current Assets | - | - | - | - | - | 100 | 740,250 | 983,986 |
The target date for Hertfordshire Holdings Limited confirmation statement filing is 2024-04-12. The latest confirmation statement was filed on 2023-03-29. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: John J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hertford Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Chells Lane, SG2 7AA Stevenage, Hertfordshire. John J. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023 | accounts |
Free Download
(8 pages)
|