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Herts Exec Limited

Herts Exec Limited is a dormant company incorporated on 2 December 2013 with the registered office located in Brentwood, Essex. Herts Exec Limited was registered 11 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
08799373
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1c, Suffolk House Business Park Ashwells Road
Pilgrims Hatch
Brentwood
CM15 9SG
United Kingdom
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Unit 27 the Gables Fyfield Road Ongar CM5 0GA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French,sri Lankan • Lives in England • Born in Aug 1967 • Chauffeur
Director • Chauffeur • British • Lives in England • Born in Mar 1955
Director • Travel Executive • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Imports & Exports UK Limited
Balraj Singh Notay, Terence Michael McCann, and 1 more are mutual people.
Active
Western Car Services Ltd
Balraj Singh Notay and Victor Suthagar are mutual people.
Active
HTT Transport Limited
Balraj Singh Notay is a mutual person.
Active
Herts Executive Travel Services Limited
Balraj Singh Notay is a mutual person.
Active
London Executive Travel Services Limited
Balraj Singh Notay 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Victor Suthagar (PSC) Appointed
1 Year 2 Months Ago on 15 Jun 2024
Terence Michael Mccann (PSC) Resigned
1 Year 2 Months Ago on 15 Jun 2024
Terence Michael Mccann Resigned
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 16 Aug 2025
Registered office address changed from Unit 27 the Gables Fyfield Road Ongar CM5 0GA England to Unit 1C, Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Victor Suthagar as a person with significant control on 15 June 2024
Submitted on 29 Jul 2024
Termination of appointment of Terence Michael Mccann as a director on 15 June 2024
Submitted on 29 Jul 2024
Cessation of Terence Michael Mccann as a person with significant control on 15 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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