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S.C. FINANCE (HERTS) LIMITED

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

This company is commonly known as S.c. Finance (herts) Limited. The company was founded 18 years ago and was given the registration number 05675854. The firm's registered office is in HERTFORDSHIRE. You can find them at 26 St. Andrew Street, Hertford, Hertfordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:S.C. FINANCE (HERTS) LIMITED
Company Number:05675854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:26 St. Andrew Street, Hertford, Hertfordshire, SG14 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 St. Andrew Street, Hertford, Hertfordshire, SG14 1JA

Secretary16 January 2006Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director16 January 2006Active
26 St. Andrew Street, Hertford, Hertfordshire, SG14 1JA

Director16 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 January 2006Active

People with Significant Control

Paul David Hamm
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:26 St. Andrew Street, Hertfordshire, SG14 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roger Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:5, Yeomans Court, Hertford, United Kingdom, SG13 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Resolution

Resolution.

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2024-03-07Incorporation

Memorandum articles.

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2024-03-07Capital

Capital name of class of shares.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-02-01Officers

Change person director company with change date.

Download
2023-10-04Incorporation

Memorandum articles.

Download
2023-10-04Resolution

Resolution.

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2023-10-04Capital

Capital name of class of shares.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Officers

Change person director company with change date.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2019-02-08Capital

Capital allotment shares.

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2018-10-16Persons with significant control

Change to a person with significant control.

Download

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