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Hertsmere Developments Limited

Hertsmere Developments Limited is an active company incorporated on 19 February 2016 with the registered office located in Borehamwood, Hertfordshire. Hertsmere Developments Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10014303
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Civic Offices
Elstree Way
Borehamwood
Hertfordshire
WD6 1WA
United Kingdom
Same address since incorporation
Telephone
02082072277
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Banker And Business Consultant • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1985
Director • Banker • British • Lives in England • Born in Jun 1959
Director • Local Government Officer • Irish • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodgson-Jones Property Limited
Mr Paul James Hodgson-Jones is a mutual person.
Active
28 Ribblesdale Place Limited
Christopher Simon Shenton is a mutual person.
Active
Pos Enterprises Ltd
Mr Peter James Geraghty is a mutual person.
Active
Planning Officers Society
Mr Peter James Geraghty is a mutual person.
Active
Broste Rivers Group Limited
Mr Matthew Lawrence Bunyon is a mutual person.
Active
Hertfordshire Building Control Limited
Mr Matthew Lawrence Bunyon is a mutual person.
Active
The Building Control (Hertfordshire) Company Ltd
Mr Matthew Lawrence Bunyon is a mutual person.
Active
Kaza Business Consultants Limited
Prabhakar Lakshminarayana Kaza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £20.83K (-2%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.82M
Increased by £421.18K (+12%)
Total Liabilities
-£3.28M
Decreased by £386.97K (-11%)
Net Assets
£539.57K
Increased by £808.15K (-301%)
Debt Ratio (%)
86%
Decreased by 22.01% (-20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Richard Raymond Butler Resigned
1 Year 3 Months Ago on 15 May 2024
Mr Christopher Simon Shenton Appointed
1 Year 3 Months Ago on 15 May 2024
Mr Prabhakar Lakshminarayana Kaza Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Richard Raymond Butler Appointed
2 Years 1 Month Ago on 19 Jul 2023
Harvey Stewart Cohen Resigned
2 Years 3 Months Ago on 15 May 2023
David John Carter Resigned
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Christopher Simon Shenton as a director on 15 May 2024
Submitted on 6 Mar 2025
Termination of appointment of Richard Raymond Butler as a director on 15 May 2024
Submitted on 6 Mar 2025
Appointment of Mr Prabhakar Lakshminarayana Kaza as a director on 15 May 2024
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 March 2024 with updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Mr Richard Raymond Butler as a director on 19 July 2023
Submitted on 27 Nov 2023
Statement of capital following an allotment of shares on 22 April 2022
Submitted on 8 Sep 2023
Termination of appointment of David John Carter as a director on 9 May 2023
Submitted on 16 May 2023
Repayment History
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