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Hertfordshire Lta Limited

Hertfordshire Lta Limited is an active company incorporated on 8 September 1993 with the registered office located in Harpenden, Hertfordshire. Hertfordshire Lta Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02851601
Private limited by guarantee without share capital
Age
32 years
Incorporated 8 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire Lta (Sponsorship) Limited
Martin Francis Corrie, , and 3 more are mutual people.
Active
Lyndhurst Financial Management Limited
Martin Francis Corrie is a mutual person.
Active
I-Financial Services Group Limited
Martin Francis Corrie is a mutual person.
Active
Lyndhurst Estate Management Limited
Martin Francis Corrie is a mutual person.
Active
World Superstars Limited
Martin Francis Corrie is a mutual person.
Active
World Netnames Limited
Martin Francis Corrie is a mutual person.
Active
I-Financial Services Limited
Martin Francis Corrie is a mutual person.
Active
I-Taxation Services Limited
Martin Francis Corrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£342.39K
Increased by £322.33K (+1607%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£450.99K
Increased by £314.86K (+231%)
Total Liabilities
-£62.63K
Decreased by £116.44K (-65%)
Net Assets
£388.36K
Increased by £431.3K (-1004%)
Debt Ratio (%)
14%
Decreased by 117.66% (-89%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Notification of PSC Statement
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Jonathan Lee Evans (PSC) Resigned
8 Months Ago on 6 Mar 2025
Martin Francis Corrie (PSC) Resigned
8 Months Ago on 6 Mar 2025
Jonathan Lee Evans Resigned
8 Months Ago on 6 Mar 2025
Martin Francis Corrie Resigned
8 Months Ago on 6 Mar 2025
Martin Francis Corrie Resigned
8 Months Ago on 6 Mar 2025
Mrs Helen Geraldine Elliott Appointed
8 Months Ago on 6 Mar 2025
Mr Stuart Russell Foster Appointed
8 Months Ago on 6 Mar 2025
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Martin Francis Corrie as a secretary on 6 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Stuart Russell Foster as a director on 6 March 2025
Submitted on 8 Apr 2025
Notification of a person with significant control statement
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Martin Francis Corrie as a director on 6 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Jonathan Lee Evans as a director on 6 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Toby Cameron Bentall as a director on 6 March 2025
Submitted on 8 Apr 2025
Appointment of Mrs Helen Geraldine Elliott as a director on 6 March 2025
Submitted on 8 Apr 2025
Cessation of Martin Francis Corrie as a person with significant control on 6 March 2025
Submitted on 8 Apr 2025
Repayment History
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