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HERTCH LIMITED

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

This company is commonly known as Hertch Limited. The company was founded 27 years ago and was given the registration number 03532122. The firm's registered office is in MARKET HARBOROUGH. You can find them at Westhorpe House Welford Road, Sibbertoft, Market Harborough, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERTCH LIMITED
Company Number:03532122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Westhorpe House Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, England, LE16 9UJ

Secretary20 March 1998Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, LE16 9UJ

Director01 March 2019Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, LE16 9UJ

Director01 March 2019Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary20 March 1998Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, LE16 9UJ

Director15 March 2018Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, England, LE16 9UJ

Director07 January 2007Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, England, LE16 9UJ

Director20 March 1998Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, LE16 9UJ

Director15 March 2018Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director20 March 1998Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, LE16 9UJ

Director15 March 2018Active
Westhorpe House, Welford Road, Sibbertoft, Market Harborough, LE16 9UJ

Director15 March 2018Active

People with Significant Control

Mrs Hayley Jane Gilbert
Notified on:01 March 2019
Status:Active
Date of birth:January 1967
Nationality:British
Address:Westhorpe House, Welford Road, Market Harborough, LE16 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Gilbert
Notified on:01 March 2019
Status:Active
Date of birth:June 1962
Nationality:British
Address:Westhorpe House, Welford Road, Market Harborough, LE16 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emily Hannah Maybin
Notified on:01 March 2018
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:The Sun Inn, Main Street, Market Harborough, England, LE16 9TY
Nature of control:
  • Significant influence or control
Mr Jonathan Paul Maybin
Notified on:01 March 2018
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:The Sun Inn, Main Street, Market Harborough, England, LE16 9TY
Nature of control:
  • Significant influence or control
Mr Charles Samuel Gilbert
Notified on:01 March 2018
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:Westhorpe House, Welford Road, Market Harborough, England, LE16 9UJ
Nature of control:
  • Significant influence or control
Mr Thomas Robert Gilbert
Notified on:01 March 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:24, Centenary Close, Market Harborough, England, LE16 7NW
Nature of control:
  • Significant influence or control
Mr Robert Michael Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Westhorpe House, Welford Road, Market Harborough, England, LE16 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hayley Jane Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Westhorpe House, Welford Road, Market Harborough, England, LE16 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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