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HERTS PREMIER BUILDERS LIMITED

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

This company is commonly known as Herts Premier Builders Limited. The company was founded 7 years ago and was given the registration number 10389895. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERTS PREMIER BUILDERS LIMITED
Company Number:10389895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Herts, United Kingdom, AL7 1HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5g, South Hams Business Park, Churchstow, Kingsbridge, England, TQ7 3QH

Director14 June 2020Active
Albany Chambers, 26 Bridge Road East, Welwyn Garden City, United Kingdom, AL7 1HL

Director22 September 2016Active

People with Significant Control

Mr. Trevor Hyatt
Notified on:14 June 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:5g, South Hams Business Park, Kingsbridge, England, TQ7 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Miss Carmen R.L.G. Redondo
Notified on:22 September 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:5g, South Hams Business Park, Kingsbridge, England, TQ7 3QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Officers

Change person director company with change date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-27Persons with significant control

Notification of a person with significant control.

Download
2020-06-27Officers

Appoint person director company with name date.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-09-22Incorporation

Incorporation company.

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