Hertford Industrial Estate (no. 1) Limited in London

Hertford Industrial Estate (no. 1) Limited

Hertford Industrial Estate (no. 1) started in year 2001 as Private Limited Company with registration number 04330936. The Hertford Industrial Estate (no. 1) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has one director. Ian L., appointed on 4 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Carol W., Margaret J. and others listed below. There were no ex secretaries.

Hertford Industrial Estate (no. 1) Limited Address / Contact

Office Address	21 Holborn Viaduct
Office Address2	London
Town	St Bartholomew's Hospital
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330936
Date of Incorporation	Thu, 29th Nov 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Ian L.

Position: Director

Appointed: 04 June 2015

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2001

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Margaret J.

Position: Director

Appointed: 31 December 2007

Resigned: 06 July 2012

Stuart G.

Position: Director

Appointed: 29 November 2001

Resigned: 20 June 2017

Adrianus V.

Position: Director

Appointed: 29 November 2001

Resigned: 31 December 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Mars Pension Trustees Limited from Slough, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mars Pension Trustees Limited

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00449733
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/28 filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/28 filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/28 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/28 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/16	annual return
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/16	annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 24th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 24th, December 2001	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, December 2001	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, December 2001	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, December 2001	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, December 2001	resolution
NEWINC	Company registration filed on: 29th, November 2001	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 29th, November 2001	incorporation	Free Download (23 pages)