HERTFORD COMPANY SECRETARIES LIMITED

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

This company is commonly known as Hertford Company Secretaries Limited. The company was founded 29 years ago and was given the registration number 03067765. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, Hertfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name	:	HERTFORD COMPANY SECRETARIES LIMITED
Company Number	:	03067765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address	:	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rmg House, Essex Road, Hoddesdon, EN11 0DR	Secretary	11 September 2023	Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR	Director	01 October 2008	Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR	Director	31 May 2006	Active
1 Boyne Drive, Chelmsford, CM1 7QW	Secretary	08 August 2003	Active
4 Grange Hill, London, SE25 6SX	Secretary	23 November 2005	Active
25 Thirlmere Road, Muswell Hill, London, N10 2DL	Secretary	28 July 2008	Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR	Secretary	20 May 2013	Active
Gardners Farm Gardners End, Ardeley, Stevenage, SG2 7AR	Secretary	13 June 1995	Active
28 Branksome Avenue, Stanford Le Hope, SS17 8BD	Secretary	12 August 2004	Active
155 Crammavill Street, Stifford Clays, Grays, RM16 2AG	Secretary	21 August 2003	Active
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP	Secretary	01 October 2008	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	13 June 1995	Active
4 Grange Hill, London, SE25 6SX	Director	23 November 2005	Active
80, Cheapside, London, England, EC2V 6EE	Director	20 May 2013	Active
13 Plympton Street, London, NW8 8AB	Director	23 November 2005	Active
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP	Director	01 October 2008	Active
28 Willow View, Crane Mead, Ware, SG12 9FJ	Director	21 August 2003	Active
Flat 3, 2 West Grove, London, SE10 8QT	Director	14 November 2007	Active
Roebury Cottage, Roe Green, Sandon, Buntingford, SG9 0QG	Director	08 August 2003	Active
Roebury Cottage, Roe Green, Sandon, Buntingford, SG9 0QG	Director	26 September 1995	Active
Gardners Farm Gardners End, Ardeley, Stevenage, SG2 7AR	Director	14 February 1996	Active
60 Barmouth Road, Wandsworth, SW18 2DR	Director	23 November 2005	Active
80, Cheapside, London, England, EC2V 6EE	Director	20 May 2013	Active
348 Chester Road, Hartford, Northwich, CW8 2AQ	Director	01 November 2000	Active
Highways 84 Main Road, Great Leighs, Chelmsford, CM3 1NE	Director	13 June 1995	Active
155 Crammavill Street, Stifford Clays, Grays, RM16 2AG	Director	21 August 2003	Active
1 Mount Street Mews, Mayfair, London, W1	Director	08 August 2003	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	13 June 1995	Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW	Corporate Director	14 November 2003	Active

People with Significant Control

Residential Management Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HERTFORD COMPANY SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement