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30 HERTZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 30 Hertz Limited. The company was founded 30 years ago and was given the registration number 02911642. The firm's registered office is in STOCKPORT. You can find them at 15 Tenement Lane, Bramhall, Stockport, Cheshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:30 HERTZ LIMITED
Company Number:02911642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:15 Tenement Lane, Bramhall, Stockport, Cheshire, SK7 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Tenement Lane, Bramhall, Stockport, SK7 3JY

Secretary11 February 1999Active
15 Tenement Lane, Bramhall, Stockport, SK7 3JY

Director06 April 1994Active
Flat 2 12 Stanley Gardens, London, W11 2NE

Secretary06 April 1994Active
5 Harley Place, London, W1G 8QD

Corporate Secretary13 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 March 1994Active

People with Significant Control

Mr. John Wardle
Notified on:01 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:15, Tenement Lane, Stockport, SK7 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-09-16Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-20Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-03Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-20Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-14Accounts

Accounts with accounts type total exemption small.

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2012-03-12Annual return

Annual return company with made up date full list shareholders.

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