Hertsmere Group Services Ltd, Leighton Buzzard

Hertsmere Group Services Ltd is a private limited company. Once, it was named Hertsmere Office Supplies Limited (changed on 2001-06-27). Situated at Sandworthy Lodge, Craddock Drive, Leighton Buzzard LU7 3BW, the aforementioned 39 years old company was incorporated on 1985-01-15 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this enterprise: Clive S. (appointed on 04 December 1991). As for the secretaries (1 in total), we can name: Clive S. (appointed on 01 March 1997).
About
Name: Hertsmere Group Services Ltd
Number: 01877555
Incorporation date: 1985-01-15
End of financial year: 31 December
 
Address: Sandworthy Lodge
Craddock Drive
Leighton Buzzard
LU7 3BW
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Clive S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vanessa S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gordon S.
6 April 2016 - 4 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 60,092 192,698 257,379 395,248 445,239 374,466 561,537 580,504
Fixed Assets 400,000 400,000 400,449 400,228 400,000 - - -
Total Assets Less Current Liabilities 254,540 365,998 461,233 511,770 606,251 388,585 413,829 435,711
Number Shares Allotted - 4,000 4,000 4,000 - - - -
Shareholder Funds 254,540 365,998 460,233 511,770 - - - -
Tangible Fixed Assets - - 449 228 - - - -

The date for Hertsmere Group Services Ltd confirmation statement filing is 2024-02-24. The most recent confirmation statement was submitted on 2023-02-10. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Clive S. that has over 3/4 of shares, 3/4 to full of voting rights. Vanessa S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gordon S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts
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