UKBizDB.co.uk

HERTFORDSHIRE HOROLOGISTS LIMITED

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

This company is commonly known as Hertfordshire Horologists Limited. The company was founded 23 years ago and was given the registration number 04183679. The firm's registered office is in TRING. You can find them at The Counting House, High Street, Tring, Hertfordshire. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:HERTFORDSHIRE HOROLOGISTS LIMITED
Company Number:04183679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:The Counting House, High Street, Tring, Hertfordshire, HP23 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Secretary21 March 2001Active
30, Upper High Street, Thame, England, OX9 3EZ

Director21 March 2001Active
30, Upper High Street, Thame, England, OX9 3EZ

Director21 March 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary21 March 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director21 March 2001Active

People with Significant Control

Miss Caroline Jane Addison Edwards
Notified on:03 March 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:30, Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard Edwin Staniforth
Notified on:03 March 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:30, Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 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
2024-04-05Persons with significant control

Change to a person with significant control.

Download
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-03-27Address

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

Download
2024-03-27Officers

Change person secretary company with change date.

Download
2024-03-27Officers

Change person director company with change date.

Download
2024-03-27Officers

Change person director company with change date.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.