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HERD CONSTRUCTION (HERTS) LIMITED

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

This company is commonly known as Herd Construction (herts) Limited. The company was founded 52 years ago and was given the registration number 01035510. The firm's registered office is in ISLEWORTH. You can find them at Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERD CONSTRUCTION (HERTS) LIMITED
Company Number:01035510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER

Secretary16 December 2010Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER

Director27 November 2009Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER

Director04 April 2000Active
Tudor Manor, White Stubbs Lane, Bayford, SG13 8QA

Secretary-Active
52 Thames House, Phyllis Court Drive, Henley On Thames, RG9 2NA

Director-Active
Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER

Director03 April 2000Active
Tudor Manor, White Stubbs Lane, Bayford, SG13 8QA

Director-Active

People with Significant Control

Mr James Richard Wedge
Notified on:01 April 2022
Status:Active
Date of birth:June 1966
Nationality:British
Address:Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW7 6ER
Nature of control:
  • Significant influence or control
Estate Of Te Wedge
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, England, TW7 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Estate Of Cj Glossop
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard House, 5 The Orchard, Hertford, England, SG14 3HQ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts amended with accounts type total exemption full.

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