UKBizDB.co.uk

HERTS FLOORING AND INTERIORS LTD

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

This company is commonly known as Herts Flooring And Interiors Ltd. The company was founded 12 years ago and was given the registration number 07831938. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 16 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HERTS FLOORING AND INTERIORS LTD
Company Number:07831938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:16 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stubbings Close, Tring, England, HP23 4FX

Secretary01 December 2015Active
5, Stubbings Close, Tring, England, HP23 4FX

Director01 December 2015Active
5, Stubbings Close, Tring, England, HP23 4FX

Director02 November 2011Active
16, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BN

Secretary02 November 2011Active
17, Tewin Road, Hemel Hempstead, United Kingdom, HP2 4NU

Director02 November 2011Active

People with Significant Control

Mr Mark Griggs
Notified on:15 March 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:5, Stubbings Close, Tring, England, HP23 4FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Griggs
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:5, Stubbings Close, Tring, England, HP23 4FX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-08-03Officers

Change person secretary company with change date.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Persons with significant control

Notification of a person with significant control.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-11Officers

Change person director company with change date.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-11Officers

Change person secretary company with change date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Resolution

Resolution.

Download
2019-12-17Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.