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Hertford Company Secretaries Limited
Hertford Company Secretaries Limited is an active company incorporated on 13 June 1995 with the registered office located in Hoddesdon, Hertfordshire. Hertford Company Secretaries Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03067765
Private limited company
Age
30 years
Incorporated
13 June 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Hertford Company Secretaries Limited
Contact
Address
Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Same address for the past
12 years
Companies in EN11 0DR
Telephone
01992445828
Email
Unreported
Website
Rmgltd.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hugh Jordan McGeever
Director • Manager • British • Lives in England • Born in Feb 1960
Alan James Inglis
Director • Finance Director • British • Lives in UK • Born in Apr 1958
Justin William Herbert
Director • Operations Director • British • Lives in UK • Born in May 1968
Joanna Kate Deacon
Secretary
Residential Management Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Managements Limited
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
Wood Management Trustees Limited
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
Curzon Street Management Limited
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
David Glass Associates Limited
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
Wood Group Trustees Limited
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
Gross Fine
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
Gross Fine Management Limited
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
Wood Trustees Limited
Alan James Inglis, Hugh Jordan McGeever, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£32K
Increased by £8K (+33%)
Turnover
£447K
Increased by £28K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£162K
Increased by £17K (+12%)
Total Liabilities
-£86K
Increased by £13K (+18%)
Net Assets
£76K
Increased by £4K (+6%)
Debt Ratio (%)
53%
Increased by 2.74% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jul 2025
Joanna Kate Alsop Details Changed
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Justin William Herbert Appointed
1 Year 1 Month Ago on 31 Jul 2024
Hugh Jordan Mcgeever Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Joanna Kate Alsop Appointed
1 Year 12 Months Ago on 11 Sep 2023
Christopher Paul Martin Resigned
1 Year 12 Months Ago on 11 Sep 2023
Residential Management Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Hertford Company Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Change of details for Residential Management Group Limited as a person with significant control on 6 April 2016
Submitted on 4 Jul 2025
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Justin William Herbert as a director on 31 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Termination of appointment of Christopher Paul Martin as a secretary on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Joanna Kate Alsop as a secretary on 11 September 2023
Submitted on 11 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs