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Signature Of Hertford (Operations) Limited

Signature Of Hertford (Operations) Limited is an active company incorporated on 12 July 2013 with the registered office located in Beaconsfield, Buckinghamshire. Signature Of Hertford (Operations) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08608217
Private limited company
Age
12 years
Incorporated 12 July 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Telephone
01494680873
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1985
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1978
Prudential Financial, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Operations Ltd
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Of Reigate (Operations) Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
SSL Ascot Opco Ltd
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Holdings Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Investment Management Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261
Decreased by £163 (-38%)
Turnover
£6.36M
Increased by £1.1M (+21%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£920.48K
Decreased by £213.68K (-19%)
Total Liabilities
-£6.17M
Increased by £722.74K (+13%)
Net Assets
-£5.25M
Decreased by £936.42K (+22%)
Debt Ratio (%)
670%
Increased by 189.98% (+40%)
Latest Activity
Vishul Seewoolall Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Vishul Seewoolall Appointed
7 Months Ago on 31 Jan 2025
Lisa Kay Cox Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Prudential Financial, Inc (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Revera Uk Property Gp Limited (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of Vishul Seewoolall as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Mr Vishul Seewoolall as a director on 31 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Lisa Kay Cox as a director on 31 January 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 086082170006, created on 7 August 2024
Submitted on 9 Aug 2024
Registration of charge 086082170007, created on 7 August 2024
Submitted on 9 Aug 2024
Notification of Prudential Financial, Inc as a person with significant control on 2 July 2024
Submitted on 19 Jul 2024
Cessation of Revera Uk Property Gp Limited as a person with significant control on 2 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024
Submitted on 9 Jul 2024
Repayment History
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