Hertfordshire Options Ltd BOREHAMWOOD

Hertfordshire Options Ltd is a private limited company situated at 3 Theobald Court, Theobald Street, Borehamwood WD6 4RN. Incorporated on 2020-02-11, this 1-year-old company is run by 1 director.
Director Sam M., appointed on 04 October 2021.
The company is categorised as "development of building projects" (SIC: 41100), "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2021-02-10 and the due date for the next filing is 2022-02-24.

Hertfordshire Options Ltd Address / Contact

Office Address 3 Theobald Court
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12457075
Date of Incorporation Tue, 11th Feb 2020
Industry Development of building projects
Industry Real estate agencies
End of financial Year 29th February
Company age 2 years old
Account next due date Thu, 11th Nov 2021 (73 days after)
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Sam M.

Position: Director

Appointed: 04 October 2021

Nicola U.

Position: Director

Appointed: 11 February 2020

Resigned: 04 October 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sam M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicola U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sam M.

Notified on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicola U.

Notified on 11 February 2020
Ceased on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 22nd, February 2021
Free Download (3 pages)

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