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Hertfordshire Limited ELSTREE

Hertfordshire started in year 2007 as Private Limited Company with registration number 06124924. The Hertfordshire company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Elstree at Schopwick Place. Postal code: WD6 3SW.

Currently there are 2 directors in the the company, namely Anthony C. and Norman S.. In addition one secretary - John D. - is with the firm. As of 6 May 2024, there were 3 ex directors - Anthony D., Neil T. and others listed below. There were no ex secretaries.

Hertfordshire Limited Address / Contact

Office Address Schopwick Place
Office Address2 High Street
Town Elstree
Post code WD6 3SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06124924
Date of Incorporation Fri, 23rd Feb 2007
Industry Activities of head offices
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Anthony C.

Position: Director

Appointed: 02 March 2007

Norman S.

Position: Director

Appointed: 02 March 2007

John D.

Position: Secretary

Appointed: 02 March 2007

Anthony D.

Position: Director

Appointed: 20 October 2009

Resigned: 27 December 2019

Neil T.

Position: Director

Appointed: 31 October 2007

Resigned: 27 December 2019

John D.

Position: Director

Appointed: 02 March 2007

Resigned: 19 July 2013

Qa Registrars Limited

Position: Corporate Director

Appointed: 23 February 2007

Resigned: 23 February 2007

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2007

Resigned: 23 February 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2007

Resigned: 23 February 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Norman S. This PSC and has 75,01-100% shares.

Norman S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-329 244-318 556       
Balance Sheet
Cash Bank On Hand  72 34469 759     
Current Assets2 91773 44472 84470 2599 998523 156492 975423 927376 185
Debtors86559500500     
Net Assets Liabilities  -319 126-323 926     
Other Debtors  500500     
Cash Bank In Hand2 83172 885       
Net Assets Liabilities Including Pension Asset Liability-329 244-318 556       
Reserves/Capital
Called Up Share Capital5 417 5005 417 500       
Profit Loss Account Reserve-5 746 744-5 736 056       
Shareholder Funds-329 244-318 556       
Other
Amounts Owed To Other Related Parties Other Than Directors  390 000390 000     
Creditors  1 970394 185334 215846 163800 163716 443654 486
Net Current Assets Liabilities91771 44470 874-323 926-324 217-323 007-307 188-292 516-278 301
Other Creditors  1 970      
Total Assets Less Current Liabilities60 75671 44470 874-323 926-324 217-323 007-307 188-292 516-278 301
Trade Creditors Trade Payables   4 185     
Average Number Employees During Period   42    
Creditors Due After One Year390 000390 000       
Creditors Due Within One Year2 0002 000       
Fixed Assets59 839        
Investments Fixed Assets59 839        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 7th, January 2024 		Free Download (5 pages)

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