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HERTS PAYROLL BUREAU LIMITED

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

This company is commonly known as Herts Payroll Bureau Limited. The company was founded 22 years ago and was given the registration number 04521481. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 Haycroft Road, Old Town, Stevenage, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERTS PAYROLL BUREAU LIMITED
Company Number:04521481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

Director06 September 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary29 August 2002Active
Caxton Point, Caxton Way, Stevenage, SG1 2XU

Corporate Secretary29 August 2002Active
6, Haycroft Road, Old Town, Stevenage, SG1 3JJ

Corporate Secretary28 February 2007Active
Primrose Cottage, 93 Lindsey Street, Epping, CM16 6RD

Director29 August 2002Active
6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ

Director07 May 2003Active
9 School Lane, Aston, SG2 7HA

Director29 August 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director29 August 2002Active

People with Significant Control

Mr Richard Broadbent
Notified on:26 August 2022
Status:Active
Date of birth:June 1945
Nationality:British
Address:C/O Expedium Limited, Gable House, London, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mmm Consultancy Limited
Notified on:29 August 2016
Status:Active
Country of residence:England
Address:6, Haycroft Road, Stevenage, England, SG1 3JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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