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HERTS COOLING LIMITED

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

This company is commonly known as Herts Cooling Limited. The company was founded 33 years ago and was given the registration number 02605081. The firm's registered office is in HODDESDON. You can find them at Bridgeman House, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERTS COOLING LIMITED
Company Number:02605081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bridgeman House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Boleyn Court, Broxbourne, EN10 7HJ

Secretary02 May 1991Active
35, Chamberlayne Court, Hoddesdon, United Kingdom, EN11 8FE

Director02 May 1991Active
9 Boleyn Court, Broxbourne, EN10 7HJ

Director02 May 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 April 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director25 April 1991Active

People with Significant Control

Mr Lawrence Workman
Notified on:16 April 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:Bridgeman House, Hoddesdon, EN11 0DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Linda Anne Workman
Notified on:16 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:Bridgeman House, Hoddesdon, EN11 0DA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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