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HERTFORDSHIRE MOTORS LIMITED

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

This company is commonly known as Hertfordshire Motors Limited. The company was founded 7 years ago and was given the registration number 10654975. The firm's registered office is in LONDON. You can find them at International House 3rd Floor, 24 Holborn Viaduct, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HERTFORDSHIRE MOTORS LIMITED
Company Number:10654975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:International House 3rd Floor, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5c, Highfields Business Park, Old North Road, Bassingbourn, Royston, England, SG8 5JT

Director06 March 2017Active

People with Significant Control

Ms Dee Wyman
Notified on:20 March 2024
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Unit 5c, Highfields Business Park, Old North Road, Royston, England, SG8 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Villar
Notified on:06 March 2017
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Unit 5c, Highfields Business Park, Old North Road, Royston, England, SG8 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-09-26Accounts

Accounts amended with accounts type micro entity.

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2023-09-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Capital

Capital allotment shares.

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2023-09-18Address

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

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-04-11Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-02Address

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

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-03-06Incorporation

Incorporation company.

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