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Hertford Holdings Limited

Hertford Holdings Limited is an active company incorporated on 13 May 2015 with the registered office located in Stevenage, Hertfordshire. Hertford Holdings Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09589243
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 12 months 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 (1 month remaining)
Address
Chells Manor Lodge
2 Manor House Drive
Stevenage
Hertfordshire
SG2 7RR
United Kingdom
Address changed on 6 Aug 2022 (3 years ago)
Previous address was Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1945
Director • English • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley Developments Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Marchfield Properties Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Hertfordshire Holdings Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Marchfield Management Services LLP
Mr John Hilton James and Richard John James are mutual people.
Active
Downrow Limited
Richard John James is a mutual person.
Active
Local Centre Hampton Hargate Management Company Limited
Richard John James is a mutual person.
Active
James Estates Limited
Richard John James is a mutual person.
Active
Marchfield Properties Holdings Ltd
Richard John James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.52K
Increased by £1.86K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £104.36K (+3%)
Total Liabilities
-£1.49M
Decreased by £303.97K (-17%)
Net Assets
£1.75M
Increased by £408.33K (+30%)
Debt Ratio (%)
46%
Decreased by 11.23% (-20%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
New Charge Registered
2 Years Ago on 27 Oct 2023
New Charge Registered
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 8 Nov 2023
Registration of charge 095892430005, created on 27 October 2023
Submitted on 2 Nov 2023
Registration of charge 095892430004, created on 27 October 2023
Submitted on 2 Nov 2023
Repayment History
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