Hertswood Window And Door Restorations Ltd POTTERS BAR


Hertswood Window And Door Restorations Ltd is a private limited company located at 1St Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar EN6 1AQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director Daniel B., appointed on 02 December 2019.
The company is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
The latest confirmation statement was sent on 2022-12-01 and the due date for the next filing is 2023-12-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hertswood Window And Door Restorations Ltd Address / Contact

Office Address 1st Floor Deneway House
Office Address2 88 - 94 Darkes Lane
Town Potters Bar
Post code EN6 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12343471
Date of Incorporation Mon, 2nd Dec 2019
Industry Other building completion and finishing
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Daniel B.

Position: Director

Appointed: 02 December 2019

Simon B.

Position: Director

Appointed: 26 January 2020

Resigned: 01 September 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Daniel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon B.

Notified on 2 December 2019
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets20 85615 76631 890
Net Assets Liabilities204-7 267-3 043
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5601 6921 815
Average Number Employees During Period111
Creditors25 79226 13510 906
Fixed Assets5 1213 841 
Net Current Assets Liabilities-3 357-9 41620 984
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 579953 
Total Assets Less Current Liabilities1 764-5 57520 984
Advances Credits Directors5 853  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/12/01
filed on: 7th, December 2023
Free Download (4 pages)

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