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HERTS & ESSEX MARQUEE LIMITED

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

This company is commonly known as Herts & Essex Marquee Limited. The company was founded 12 years ago and was given the registration number 07809474. The firm's registered office is in BISHOPS STORTFORD. You can find them at The Chestnuts Brewers End, Takeley, Bishops Stortford, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERTS & ESSEX MARQUEE LIMITED
Company Number:07809474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Chestnuts Brewers End, Takeley, Bishops Stortford, Herts, CM22 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, Brewers End, Takeley, Bishops Stortford, CM22 6QJ

Director13 October 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary13 October 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director13 October 2011Active

People with Significant Control

Mrs Katie Violet Henning
Notified on:01 August 2022
Status:Active
Date of birth:March 1976
Nationality:British
Address:The Chestnuts, Brewers End, Bishops Stortford, CM22 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Jamie Robin Henning
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:The Chestnuts, Brewers End, Bishops Stortford, CM22 6QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-08-11Resolution

Resolution.

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2022-08-11Capital

Capital allotment shares.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-21Accounts

Change account reference date company previous extended.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-02-15Persons with significant control

Change to a person with significant control.

Download
2021-02-15Officers

Change person director company with change date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Officers

Change person director company with change date.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Persons with significant control

Change to a person with significant control.

Download
2017-04-11Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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