Herts Insurance Consultants Limited in King's Lynn NORFOLK

Herts Insurance Consultants Limited NORFOLK

Founded in 1999, Herts Insurance Consultants, classified under reg no. 03735354 is an active company. Currently registered at 22-26 King Street PE30 1HJ, Norfolk the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely David F. and Yvonne F.. In addition one secretary - David F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michelle C. who worked with the the firm until 31 March 2005.

Herts Insurance Consultants Limited Address / Contact

Office Address	22-26 King Street
Office Address2	King's Lynn
Town	Norfolk
Post code	PE30 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03735354
Date of Incorporation	Mon, 15th Mar 1999
Industry	Non-life insurance
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

David F.

Position: Director

Appointed: 31 March 2005

Yvonne F.

Position: Director

Appointed: 31 March 2005

David F.

Position: Secretary

Appointed: 31 March 2005

Brian R.

Position: Director

Appointed: 15 September 2003

Resigned: 31 March 2005

Michelle C.

Position: Director

Appointed: 15 March 1999

Resigned: 31 March 2005

Michelle C.

Position: Secretary

Appointed: 15 March 1999

Resigned: 31 March 2005

Edward C.

Position: Director

Appointed: 15 March 1999

Resigned: 15 September 2003

London Law Services Limited

Position: Nominee Director

Appointed: 15 March 1999

Resigned: 15 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1999

Resigned: 15 March 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Hadleigh Holdings Ltd from King's Lynn, England. The abovementioned PSC is categorised as "a limited company", 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.

Hadleigh Holdings Ltd

22-26 King Street, King's Lynn, PE30 1HJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	05365360
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 8th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 21st, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 50000.00 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 1st, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, December 2005	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Wed, 24th Mar 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Mon, 25th Mar 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Mon, 25th Mar 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(288)	Tue, 13th Mar 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 18th May 2000 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)
363(288)	Thu, 18th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 18th May 2000 with shareholders record filed on: 18th, May 2000	annual return	Free Download (6 pages)

Herts Insurance Consultants Limited NORFOLK

Herts Insurance Consultants Limited Address / Contact

Company Information / Profile

Company staff

David F.

Yvonne F.

David F.

Brian R.

Michelle C.

Michelle C.

Edward C.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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