Herten Group Limited is a private limited company located at Jubilee House 32 Duncan Close, Moulton Park, Northampton NN3 6WL. Incorporated on 2021-11-11, this 2-year-old company is run by 2 directors.
Director Jonathan C., appointed on 11 November 2021. Director Anne-Marie C., appointed on 11 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2022-11-11 and the due date for the next filing is 2023-11-25. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Jubilee House 32 Duncan Close |
| Office Address2 | Moulton Park |
| Town | Northampton |
| Post code | NN3 6WL |
| Country of origin | United Kingdom |
| Registration Number | 13737840 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 11 November 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Anne-Marie C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne-Marie C.
| Notified on | 11 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
| Notified on | 11 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 11th November 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (4 pages) |
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