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Hertford Industrial Estate (no. 2) Limited

Founded in 2001, Hertford Industrial Estate (no. 2), classified under reg no. 04330791 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, St Bartholomew's Hospital the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company 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. 2) 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 04330791
Date of Incorporation Wed, 28th 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: 28 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: 28 November 2001

Resigned: 20 June 2017

Adrianus V.

Position: Director

Appointed: 28 November 2001

Resigned: 31 December 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Mars Pension Trustees Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, July 2023 		Free Download (3 pages)

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