Founded in 2015, H. Radford, classified under reg no. 09779022 is an active company. Currently registered at Belfry House SG14 1BP, Hertford the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Anthony A., appointed on 31 December 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard C. who worked with the the company until 29 December 2021.
| Office Address | Belfry House |
| Office Address2 | Bell Lane |
| Town | Hertford |
| Post code | SG14 1BP |
| Country of origin | United Kingdom |
| Registration Number | 09779022 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 31 December 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Anthony A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony A.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 30 November 2019 |
| Ceased on | 26 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard C.
| Notified on | 14 September 2016 |
| Ceased on | 30 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Current Assets | 1 | 10 | 10 | 10 | ||
| Net Assets Liabilities | 1 | 1 | -290 | -710 | ||
| Debtors | 10 | |||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Creditors | 300 | 720 | ||||
| Net Current Assets Liabilities | 1 | 10 | -290 | -710 | ||
| Investments Fixed Assets | ||||||
| Number Shares Issued Fully Paid | ||||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | -710 | |||||
| Number Shares Allotted | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 14, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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