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THE HERTFORD GROUP LTD

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

This company is commonly known as The Hertford Group Ltd. The company was founded 5 years ago and was given the registration number 11608531. The firm's registered office is in LONDON. You can find them at 29 The Green, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE HERTFORD GROUP LTD
Company Number:11608531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:29 The Green, London, United Kingdom, N21 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Director14 February 2023Active
10, Babington Road, Hornchurch, United Kingdom, RM12 4AR

Secretary08 October 2018Active
26, Ware Road, Hertford, United Kingdom, SG13 7HH

Director08 October 2018Active

People with Significant Control

Mrs Janet Bailey
Notified on:08 October 2018
Status:Active
Date of birth:September 1957
Nationality:English
Country of residence:England
Address:Belfry House, Bell Lane, Hertford, England, SG14 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Trevor Bailey
Notified on:08 October 2018
Status:Active
Date of birth:June 1956
Nationality:English
Country of residence:England
Address:Belfry House, Bell Lane, Hertford, England, SG14 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-27Officers

Change person secretary company.

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2023-12-23Persons with significant control

Change to a person with significant control.

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2023-12-23Officers

Change person director company with change date.

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2023-12-23Accounts

Accounts with accounts type dormant.

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2023-12-13Address

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

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination secretary company with name termination date.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-08Incorporation

Incorporation company.

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