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HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED

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

This company is commonly known as Hertford Industrial Estate (no. 1) Limited. The company was founded 22 years ago and was given the registration number 04330936. The firm's registered office is in . You can find them at 21 Holborn Viaduct, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED
Company Number:04330936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary29 November 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Director04 June 2015Active
21 Holborn Viaduct, London, EC1A 2DY

Director29 November 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Director31 December 2007Active
Lavendellaar 1, Veghel, The Netherlands,

Director29 November 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Director06 July 2012Active

People with Significant Control

Mars Pension Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3d, Dundee Road, Slough, United Kingdom, SL1 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-29Officers

Termination director company with name termination date.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-06-21Officers

Termination director company with name termination date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-06-04Officers

Appoint person director company with name date.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Officers

Change person director company with change date.

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