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HERTFORDSHIRE HOLDINGS LIMITED

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

This company is commonly known as Hertfordshire Holdings Limited. The company was founded 9 years ago and was given the registration number 09589325. The firm's registered office is in STEVENAGE. You can find them at Chells Manor, Chells Lane, Stevenage, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERTFORDSHIRE HOLDINGS LIMITED
Company Number:09589325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom, SG2 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England, SG2 7RR

Secretary13 May 2015Active
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England, SG2 7RR

Director13 May 2015Active
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England, SG2 7RR

Director13 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director13 May 2015Active

People with Significant Control

Mr John Hilton James
Notified on:01 November 2021
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Chells Manor Lodge, 2 Manor House Drive, Stevenage, England, SG2 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hertford Holdings Limited
Notified on:18 October 2021
Status:Active
Country of residence:England
Address:Chells Manor House, Chells Lane, Stevenage, England, SG2 7AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Hilton James
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Chells Manor, Chells Lane, Stevenage, United Kingdom, SG2 7AA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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