Hertfordshire Fire & Security Limited in Martinfield WELWYN GARDEN CITY

Hertfordshire Fire & Security Limited WELWYN GARDEN CITY

Founded in 2013, Hertfordshire Fire & Security, classified under reg no. 08400436 is an active company. Currently registered at 5 Martinfield Business Centre AL7 1HG, Welwyn Garden City the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Gavin R., Natalie H.. Of them, Gavin R., Natalie H. have been with the company the longest, being appointed on 13 February 2013. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Hertfordshire Fire & Security Limited Address / Contact

Office Address	5 Martinfield Business Centre
Office Address2	Martinfield
Town	Welwyn Garden City
Post code	AL7 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08400436
Date of Incorporation	Wed, 13th Feb 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Gavin R.

Position: Director

Appointed: 13 February 2013

Natalie H.

Position: Director

Appointed: 13 February 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Gavin R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natalie H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Natalie H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2

Balance Sheet
Current Assets			2	2	2	2	2	2	2	2
Debtors	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities			2	2	2	2	2	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 13th Feb 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 13th Feb 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 19th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 13th Feb 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 4th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 13th Feb 2020 filed on: 19th, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Tue, 30th Jul 2019 filed on: 30th, July 2019	persons with significant control	Free Download (2 pages)
CH01	On Tue, 30th Jul 2019 director's details were changed filed on: 30th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Feb 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 16th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 13th Feb 2018 filed on: 14th, February 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 27th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 13th Feb 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (7 pages)
AD01	Address change date: Wed, 26th Oct 2016. New Address: 5 Martinfield Business Centre Martinfield Welwyn Garden City Hertfordshire AL7 1HG. Previous address: Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP filed on: 26th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 2.00 GBP	capital
AA01	Extension of current accouting period to Wed, 30th Apr 2014 filed on: 6th, January 2014	accounts	Free Download (1 page)
CH01	On Fri, 2nd Aug 2013 director's details were changed filed on: 2nd, August 2013	officers	Free Download (2 pages)
CH01	On Fri, 2nd Aug 2013 director's details were changed filed on: 2nd, August 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2013	incorporation	Free Download (30 pages)

Hertfordshire Fire & Security Limited WELWYN GARDEN CITY

Hertfordshire Fire & Security Limited Address / Contact

Company Information / Profile

Company staff

Gavin R.

Natalie H.

People with significant control

Annual reports financial information

Company filings

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