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Hertford Industrial Estate (no. 1) Limited, EC1A 2DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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