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Herts Mind Network

Herts Mind Network is an active company incorporated on 10 August 2005 with the registered office located in Watford, Hertfordshire. Herts Mind Network was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05532977
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 10 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
501 St. Albans Road
Watford
Hertfordshire
WD24 7RZ
England
Address changed on 12 Aug 2025 (26 days ago)
Previous address was Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
Telephone
02037273600
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Head Of Engineering • British • Lives in England • Born in May 1988
Director • Social Worker • British • Lives in England • Born in Jul 1987
Director • Transformation Director • British • Lives in England • Born in Apr 1977
Director • Deputy Chief Executive • British • Lives in England • Born in Dec 1974
Director • Independent Send Consultant Adviser • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Home-Start Hertfordshire
Anthony Peter Earnshaw is a mutual person.
Active
From Survive To Thrive Ltd
Tahlia-Rose Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £482.89K (+36%)
Turnover
£5.88M
Increased by £1.5M (+34%)
Employees
132
Increased by 29 (+28%)
Total Assets
£3.29M
Increased by £580.31K (+21%)
Total Liabilities
-£1.94M
Increased by £19.36K (+1%)
Net Assets
£1.35M
Increased by £560.95K (+71%)
Debt Ratio (%)
59%
Decreased by 11.92% (-17%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Inspection Address Changed
26 Days Ago on 12 Aug 2025
Ritu Sharma Resigned
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Mr Anthony Peter Earnshaw Appointed
11 Months Ago on 9 Oct 2024
Mrs Lauren Simone Schogger Appointed
11 Months Ago on 9 Oct 2024
Tahlia-Rose Carter Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Miss Talitha-Rose Carter Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Erika Paula Linhares De Paula Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park Hatters Lane Watford WD18 8YH
Submitted on 12 Aug 2025
Termination of appointment of Ritu Sharma as a director on 26 February 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Appointment of Mrs Lauren Simone Schogger as a director on 9 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Anthony Peter Earnshaw as a director on 9 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Tahlia-Rose Carter as a director on 9 October 2024
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Statement of company's objects
Submitted on 5 Sep 2024
Repayment History
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