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Hertswood Window And Door Restorations Ltd, WD6 5LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERTSWOOD WINDOW AND DOOR RESTORATIONS LTD

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

This company is commonly known as Hertswood Window And Door Restorations Ltd. The company was founded 4 years ago and was given the registration number 12343471. The firm's registered office is in BOREHAMWOOD. You can find them at 156 Stanborough Avenue, , Borehamwood, Herts. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HERTSWOOD WINDOW AND DOOR RESTORATIONS LTD
Company Number:12343471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:156 Stanborough Avenue, Borehamwood, Herts, United Kingdom, WD6 5LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ

Director02 December 2019Active
1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ

Director26 January 2020Active

People with Significant Control

Mr Simon Banks
Notified on:02 December 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:156, Stanborough Avenue, Borehamwood, United Kingdom, WD6 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Banks
Notified on:02 December 2019
Status:Active
Date of birth:October 1983
Nationality:English
Country of residence:England
Address:1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ
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 (5 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
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Address

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

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2020-01-26Officers

Appoint person director company with name date.

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2019-12-02Incorporation

Incorporation company.

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