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H. RADFORD LTD

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

This company is commonly known as H. Radford Ltd. The company was founded 8 years ago and was given the registration number 09779022. The firm's registered office is in LETCHMORE HEATH. You can find them at The Old Stables, The Green, Letchmore Heath, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:H. RADFORD LTD
Company Number:09779022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Old Stables, The Green, Letchmore Heath, United Kingdom, WD25 8ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Director31 December 2021Active
The Old Stables, The Green, Letchmore Heath, United Kingdom, WD25 8ES

Secretary15 September 2015Active
The Old Stables, The Green, Letchmore Heath, United Kingdom, WD25 8ES

Director15 September 2015Active
5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Director30 November 2019Active

People with Significant Control

Mr Anthony Richard Anstead
Notified on:01 January 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Belfry House, Bell Lane, Hertford, England, SG14 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Stubbs
Notified on:30 November 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:The Old Stables, The Green, Letchmore Heath, United Kingdom, WD25 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Colin Cohen
Notified on:14 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:The Old Stables, The Green, Watford, England, WD25 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2021-12-29Officers

Termination director company with name termination date.

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2021-12-29Officers

Termination secretary company with name termination date.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Persons with significant control

Notification of a person with significant control statement.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-10-29Capital

Second filing capital allotment shares.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-01-20Capital

Capital allotment shares.

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2019-12-09Resolution

Resolution.

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