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THE HERTFORDSHIRE DECKING SPECIALISTS LTD

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

This company is commonly known as The Hertfordshire Decking Specialists Ltd. The company was founded 5 years ago and was given the registration number 11477624. The firm's registered office is in ROYSTON. You can find them at Wyndmere House Ashwell Road, Steeple Morden, Royston, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE HERTFORDSHIRE DECKING SPECIALISTS LTD
Company Number:11477624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wyndmere House Ashwell Road, Steeple Morden, Royston, United Kingdom, SG8 0NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndmere House, Ashwell Road, Steeple Morden, England, SG8 0NZ

Director23 July 2018Active
Wyndmere House, Ashwell Road, Steeple Morden, Royston, United Kingdom, SG8 0NZ

Director23 July 2018Active

People with Significant Control

Mr Jan Eliot Francis
Notified on:23 July 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Wyndmere House, Ashwell Road, Royston, England, SG8 0NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gary John Piper
Notified on:23 July 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Wyndmere House, Ashwell Road, Steeple Morden, England, SG8 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-09-20Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-06-07Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-18Officers

Change person director company with change date.

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2019-04-25Accounts

Change account reference date company current extended.

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2018-07-23Incorporation

Incorporation company.

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