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Latchglen Limited HERTFORD

Latchglen started in year 1978 as Private Limited Company with registration number 01352071. The Latchglen company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Hertford at Stag House. Postal code: SG13 7LA.

There is a single director in the company at the moment - Stephen J., appointed on 14 June 2002. In addition, a secretary was appointed - Shirley J., appointed on 1 November 1992. As of 11 May 2024, there was 1 ex director - Alec J.. There were no ex secretaries.

Latchglen Limited Address / Contact

Office Address Stag House
Office Address2 Old London Road
Town Hertford
Post code SG13 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01352071
Date of Incorporation Wed, 8th Feb 1978
Industry Financial intermediation not elsewhere classified
Industry Life insurance
End of financial Year 30th April
Company age 46 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Stephen J.

Position: Director

Appointed: 14 June 2002

Shirley J.

Position: Secretary

Appointed: 01 November 1992

Alec J.

Position: Director

Appointed: 01 November 1992

Resigned: 07 July 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Shirley J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shirley J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-64 245-65 168      
Balance Sheet
Current Assets3 3262 4282 3031 7501 6721 6501 5662 551
Net Assets Liabilities 65 16865 784     
Net Assets Liabilities Including Pension Asset Liability-64 245-65 168      
Reserves/Capital
Shareholder Funds-64 245-65 168      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      300496
Average Number Employees During Period  111112
Creditors 67 74068 20968 20968 67869 03869 39870 577
Fixed Assets16914412210488756453
Net Current Assets Liabilities-64 414-65 31265 906-66 459-67 006-67 388-67 832 
Total Assets Less Current Liabilities-64 245-65 16865 784-66 355-66 918-67 313-67 768 
Creditors Due Within One Year67 74067 740      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 29th, January 2024 		Free Download (4 pages)

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