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H.radford (coachbuilders) Ltd HERTFORD


Founded in 2015, H.radford (coachbuilders), classified under reg no. 09780983 is an active company. Currently registered at Belfry House SG14 1BP, Hertford the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Anthony A., appointed on 31 December 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard C. who worked with the the firm until 29 December 2021.

H.radford (coachbuilders) Ltd Address / Contact

Office Address Belfry House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780983
Date of Incorporation Wed, 16th Sep 2015
Industry Sale of used cars and light motor vehicles
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Anthony A.

Position: Director

Appointed: 31 December 2021

Mark S.

Position: Director

Appointed: 30 November 2019

Resigned: 31 December 2021

Richard C.

Position: Director

Appointed: 16 September 2015

Resigned: 29 December 2021

Richard C.

Position: Secretary

Appointed: 16 September 2015

Resigned: 29 December 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Anthony A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony A.

Notified on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard C.

Notified on 14 September 2016
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11     
Balance Sheet
Cash Bank On Hand 11111 
Current Assets    15 48838 536
Debtors     5 48738 536
Net Assets Liabilities 111   
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Average Number Employees During Period    222
Creditors    2 2804 35034 805
Net Current Assets Liabilities   1-2 2791 1383 731
Number Shares Issued Fully Paid    1 1
Other Creditors    2 2804 083 
Other Taxation Social Security Payable     267 
Par Value Share 1111 1
Trade Debtors Trade Receivables     5 487 
Total Assets Less Current Liabilities     1 1383 731
Called Up Share Capital Not Paid Not Expressed As Current Asset1111   
Number Shares Allotted 111   
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/15
filed on: 28th, September 2023
Free Download (3 pages)

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