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HERTSONE LTD

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

This company is commonly known as Hertsone Ltd. The company was founded 7 years ago and was given the registration number 10611834. The firm's registered office is in WATFORD. You can find them at Bridgewater House, 7 Printers Avenue, Watford, Hertfordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HERTSONE LTD
Company Number:10611834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Bridgewater House, 7 Printers Avenue, Watford, Hertfordshire, WD18 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothschild House Surgery, Chapel Street, Tring, England, HP23 6PU

Secretary28 September 2017Active
Imex House Bizspace Suite 019, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Director28 February 2023Active
C/O Ramsay Brown, 18, Vera Avenue, London, England, N21 1RA

Director13 May 2019Active
Imex House Bizspace Suite 019, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Director14 March 2022Active
Rothschild House Surgery, Chapel Street, Tring, England, HP23 6PU

Director09 February 2017Active
The Lodge Surgery, Normandy Road, St Albans, England, AL3 5NP

Director09 February 2017Active
Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, United Kingdom, HP2 7DA

Director02 December 2019Active
Bridgewater House, 7 Printers Avenue, Watford, WD18 7QR

Director13 August 2018Active
Ramsay House, 18 Vera Avenue, Grange Park, London, England, N21 1RA

Director09 February 2017Active
Bridgewater House, 7 Printers Avenue, Watford, England, WD18 7QR

Director09 February 2017Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-13Address

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

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2023-10-31Address

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

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2023-09-08Incorporation

Memorandum articles.

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2023-09-08Resolution

Resolution.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-03Address

Move registers to sail company with new address.

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2023-03-03Address

Change sail address company with new address.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Officers

Appoint person director company with name date.

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2022-04-07Address

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

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Appoint person director company with name date.

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2019-07-22Officers

Termination director company with name termination date.

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2019-03-19Accounts

Change account reference date company current extended.

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