UKBizDB.co.uk

HERTFORDSHIRE GARDEN MACHINERY LIMITED

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

This company is commonly known as Hertfordshire Garden Machinery Limited. The company was founded 12 years ago and was given the registration number 07972712. The firm's registered office is in HERTFORD. You can find them at Unit 1-4 Greenhall Farm, Bramfield, Hertford, Hertfordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HERTFORDSHIRE GARDEN MACHINERY LIMITED
Company Number:07972712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Unit 1-4 Greenhall Farm, Bramfield, Hertford, Hertfordshire, United Kingdom, SG14 2QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 - 4 Greenhall Farm, Bramfield Road, Bramfield, Hertford, England, SG14 2QT

Director01 March 2012Active
Unit 1 - 4 Greenhall Farm, Bramfield Road, Bramfield, Hertford, England, SG14 2QT

Director01 March 2012Active
Unit 1-4, Greenhall Farm, Bramfield, Hertford, United Kingdom, SG14 2QT

Director20 August 2018Active

People with Significant Control

Mrs Lyndsey Bridget Marian Wall
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit 1 - 4 Greenhall Farm, Bramfield Road, Hertford, England, SG14 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Lee Wall
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Unit 1 - 4 Greenhall Farm, Bramfield Road, Hertford, England, SG14 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-12Accounts

Accounts with accounts type micro entity.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-07-27Officers

Change person director company with change date.

Download
2023-07-27Officers

Change person director company with change date.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Address

Change registered office address company with date old address new address.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Capital

Capital allotment shares.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Officers

Change person director company with change date.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Mortgage

Mortgage satisfy charge full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Accounts

Change account reference date company current extended.

Download
2018-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-22Capital

Capital allotment shares.

Download
2018-08-21Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.