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Hertfordshire Holdings Limited

Hertfordshire Holdings Limited is an active company incorporated on 13 May 2015 with the registered office located in Stevenage, Hertfordshire. Hertfordshire Holdings Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09589325
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 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 (1 month remaining)
Address
Chells Manor Lodge
2 Manor House Drive
Stevenage
Hertfordshire
SG2 7RR
England
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
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1945
Director • British • Lives in England • Born in Aug 1971
Hertford Holdings Limited
PSC
Mr John Hilton James
PSC • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley Developments Limited
John Hilton James and Richard John James are mutual people.
Active
Marchfield Properties Limited
John Hilton James and Richard John James are mutual people.
Active
Hertford Holdings Limited
John Hilton James and Richard John James are mutual people.
Active
Marchfield Management Services LLP
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
£3.17K
Increased by £1.11K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £230.94K (+23%)
Total Liabilities
-£1.21M
Increased by £230.73K (+23%)
Net Assets
£196
Increased by £206 (-2060%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 6 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
John Hilton James (PSC) Appointed
4 Years Ago on 1 Nov 2021
Hertford Holdings Limited (PSC) Details Changed
4 Years Ago on 18 Oct 2021
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Documents
Change of details for Hertford Holdings Limited as a person with significant control on 18 October 2021
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 26 Oct 2022
Registered office address changed from Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA United Kingdom to Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR on 6 August 2022
Submitted on 6 Aug 2022
Change of details for Hertford Holdings Limited as a person with significant control on 1 November 2021
Submitted on 29 Mar 2022
Notification of John Hilton James as a person with significant control on 1 November 2021
Submitted on 29 Mar 2022
Repayment History
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