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EKINS OF HERTFORD LIMITED

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

This company is commonly known as Ekins Of Hertford Limited. The company was founded 14 years ago and was given the registration number 06904412. The firm's registered office is in HERTFORD. You can find them at Great Northern Works, Hartham Lane, Hertford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EKINS OF HERTFORD LIMITED
Company Number:06904412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Great Northern Works, Hartham Lane, Hertford, Hertfordshire, SG14 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Northern Works, Hartham Lane, Hertford, England, SG14 1QW

Director04 November 2021Active
Great Northern Works, Hartham Lane, Hertford, England, SG14 1QW

Director13 May 2009Active
Great Northern Works, Hartham Lane, Hertford, England, SG14 1QW

Director13 May 2009Active
Great Northern Works, Hartham Lane, Hertford, England, SG14 1QW

Secretary13 May 2009Active

People with Significant Control

Mr James Frederick Patterson Norman
Notified on:16 January 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Great Northern Works, Hartham Lane, Hertford, United Kingdom, SG14 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Norman
Notified on:16 January 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Great Northern Works, Hartham Lane, Hertford, England, SG14 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederic John Norman
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Great Northern Works, Hartham Lane, Hertford, England, SG14 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Horwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:28 Cranwell Gardens, Bishops Stortford, United Kingdom, CM23 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-01-10Capital

Capital name of class of shares.

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2022-10-20Capital

Capital name of class of shares.

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2022-10-20Incorporation

Memorandum articles.

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2022-10-20Resolution

Resolution.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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