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HERTINGFORDBURY LAND LTD

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

This company is commonly known as Hertingfordbury Land Ltd. The company was founded 14 years ago and was given the registration number 07088879. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Orion House, Bessemer Road, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERTINGFORDBURY LAND LTD
Company Number:07088879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion House, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE

Director15 June 2022Active
5, Percy Street, Office 5, London, England, W1T 1DG

Corporate Secretary27 November 2009Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director26 September 2022Active
249, Cranbrook Road, Ilford, England, IG1 4TG

Director04 December 2015Active
Orion House, Bessemer Road, Welwyn Garden City, AL7 1HE

Director01 February 2016Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director15 June 2021Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director01 August 2019Active
249, Cranbrook Road, Ilford, England, IG1 4TG

Director01 March 2017Active
Leivadias Street 4, Kapsalos, Cyprus, 3077

Director27 November 2009Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director30 October 2021Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director01 September 2020Active
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director19 April 2017Active
249, Cranbrook Road, Ilford, England, IG1 4TG

Director01 March 2016Active

People with Significant Control

Mr Michael Gray
Notified on:04 July 2022
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Orion House, Orion House, Welwyn Garden City, United Kingdom, AL7 1HE
Nature of control:
  • Significant influence or control
Mr Keith Joseph
Notified on:13 November 2021
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Marcus
Notified on:01 November 2019
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Gray
Notified on:01 March 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Nature of control:
  • 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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