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Hertford Offset Limited

Hertford Offset Limited is an active company incorporated on 14 February 1974 with the registered office located in Hitchin, Hertfordshire. Hertford Offset Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01160209
Private limited company
Age
51 years
Incorporated 14 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
England
Same address for the past 4 years
Telephone
01992587968
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Hertford Offset Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£679.75K
Increased by £646.77K (+1961%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.8M
Increased by £56.76K (+3%)
Total Liabilities
-£2M
Increased by £297.32K (+17%)
Net Assets
-£203.91K
Decreased by £240.56K (-656%)
Debt Ratio (%)
111%
Increased by 13.43% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 23 Aug 2024
Rosemary Kelsall Wilkerson Resigned
1 Year 8 Months Ago on 8 Mar 2024
Mr Rory James Fowler Appointed
1 Year 8 Months Ago on 8 Mar 2024
Hertford Offset Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 8 Mar 2024
Wilkerson Developments Limited (PSC) Resigned
1 Year 8 Months Ago on 8 Mar 2024
Rosemary Kelsall Wilkerson Resigned
1 Year 8 Months Ago on 8 Mar 2024
Hedley Ashley Wilkerson Resigned
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 30 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Aug 2024
All of the property or undertaking has been released from charge 10
Submitted on 14 Mar 2024
All of the property or undertaking has been released from charge 9
Submitted on 14 Mar 2024
Termination of appointment of Hedley Ashley Wilkerson as a director on 8 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Rosemary Kelsall Wilkerson as a director on 8 March 2024
Submitted on 13 Mar 2024
Cessation of Wilkerson Developments Limited as a person with significant control on 8 March 2024
Submitted on 13 Mar 2024
Notification of Hertford Offset Holdings Ltd as a person with significant control on 8 March 2024
Submitted on 13 Mar 2024
Repayment History
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