Equity Release Matters Limited in HERTFORD

Equity Release Matters Limited HERTFORD

Founded in 2014, Equity Release Matters, classified under reg no. 09021529 is an active company. Currently registered at 11-13 Church Street SG14 1EJ, Hertford the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Joanne B., appointed on 1 May 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Harvey G.. There were no ex secretaries.

Equity Release Matters Limited Address / Contact

Office Address	11-13 Church Street
Town	Hertford
Post code	SG14 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09021529
Date of Incorporation	Thu, 1st May 2014
Industry	Financial intermediation not elsewhere classified
Industry	Activities of insurance agents and brokers
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Joanne B.

Position: Director

Appointed: 01 May 2014

Harvey G.

Position: Director

Appointed: 01 May 2014

Resigned: 29 November 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Joanne B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Harvey G. This PSC owns 25-50% shares.

Joanne B.

Notified on	1 May 2016
Nature of control:	25-50% shares

Harvey G.

Notified on	1 May 2016
Ceased on	29 November 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-24	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100		100	100
Par Value Share	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/01 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/01 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 16th, February 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from 19-21 Bull Plain Hertford Hertfordshire SG14 1DX on 2022/07/11 to 11-13 Church Street Hertford SG14 1EJ filed on: 11th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/01 filed on: 5th, May 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/11/29 filed on: 22nd, February 2022	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/05/24 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/29 filed on: 29th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 3rd, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 27th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 4th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 14th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 12th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 6th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 4th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 29th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 5th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/05	capital
NEWINC	Company registration filed on: 1st, May 2014	incorporation	Free Download (7 pages)