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HERTS INSURANCE CONSULTANTS LIMITED

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

This company is commonly known as Herts Insurance Consultants Limited. The company was founded 25 years ago and was given the registration number 03735354. The firm's registered office is in NORFOLK. You can find them at 22-26 King Street, King's Lynn, Norfolk, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HERTS INSURANCE CONSULTANTS LIMITED
Company Number:03735354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashwicken Hall, Church Lane, Ashwicken, PE32 1LN

Secretary31 March 2005Active
Ashwicken Hall, Church Lane, Ashwicken, PE32 1LN

Director31 March 2005Active
Hadleigh Lodge, East Winch Road Gayton, Kings Lynn, PE32 1QP

Director31 March 2005Active
12 Cavendish Avenue, Cambridge, CB1 7US

Secretary15 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 March 1999Active
1 Meridian Way, Stanstead Abbotts, Ware, SG12 8DW

Director15 March 1999Active
12 Cavendish Avenue, Cambridge, CB1 7US

Director15 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 March 1999Active
8 The Haven, Fulbourn, Cambridge, CB1 5BG

Director15 September 2003Active

People with Significant Control

Hadleigh Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22-26, King Street, King's Lynn, England, PE30 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type medium.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type medium.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type medium.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type medium.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type medium.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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