Herts Garden Rooms Ltd is a private limited company registered at Herts Garden Rooms, Lyon Way, St. Albans AL4 0LB. Incorporated on 2021-03-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Charles B., appointed on 30 September 2022. Director Dean M., appointed on 17 March 2021.
Moving on to secretaries, we can name: Jai M., appointed on 14 November 2022.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2022-11-01 and the date for the following filing is 2023-11-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Herts Garden Rooms |
| Office Address2 | Lyon Way |
| Town | St. Albans |
| Post code | AL4 0LB |
| Country of origin | United Kingdom |
| Registration Number | 13273646 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 14 November 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 17 March 2021
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Charles B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dean M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles B.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean M.
| Notified on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 1 | 166 418 |
| Net Assets Liabilities | 1 | 730 |
| Other | ||
| Average Number Employees During Period | 1 | 3 |
| Creditors | 58 219 | |
| Fixed Assets | 175 333 | |
| Net Current Assets Liabilities | 1 | -116 384 |
| Total Assets Less Current Liabilities | 1 | 58 949 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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