Herts-bourne Aviation Security Limited is a private limited company situated at 27 Hazeldell Hazeldell, Watton At Stone, Hertford SG14 3SL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 2 directors.
Director Michael B., appointed on 09 February 2024. Director Simon W., appointed on 16 June 2017.
The company is classified as "investigation activities" (SIC code: 80300).
The latest confirmation statement was filed on 2023-06-20 and the date for the subsequent filing is 2024-07-04. What is more, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 27 Hazeldell Hazeldell |
| Office Address2 | Watton At Stone |
| Town | Hertford |
| Post code | SG14 3SL |
| Country of origin | United Kingdom |
| Registration Number | 10823204 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Investigation activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 16 June 2017
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Michael B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael B.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Simon W.
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 16 June 2017 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 9 770 | 26 289 | 31 109 | 2 080 | 23 220 | 17 933 |
| Net Assets Liabilities | 2 750 | 430 | 421 | 1 218 | 2 416 | 464 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Creditors | 7 020 | 25 959 | 32 634 | 3 303 | 24 010 | 20 092 |
| Fixed Assets | 1 946 | 2 441 | 3 206 | 2 623 | ||
| Net Current Assets Liabilities | 2 750 | 430 | -1 525 | -1 223 | 790 | 2 159 |
| Total Assets Less Current Liabilities | 2 750 | 430 | 421 | 1 097 | 2 416 | 464 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 1st Feb 2024 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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