ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hertsone Ltd

Hertsone Ltd is an active company incorporated on 9 February 2017 with the registered office located in Hemel Hempstead, Hertfordshire. Hertsone Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10611834
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Biz Space Imex House, Bizspace, Suite 111
575-599 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
United Kingdom
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Imex House Bizspace Suite 019 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • General Practitioner • British • Lives in England • Born in Mar 1966
Director • Doctor • British • Lives in UK • Born in Jun 1976
Director • Doctor • British • Lives in England • Born in Mar 1976
Director • General Practitioner • British • Lives in UK • Born in Jan 1979
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Herts Health Limited
Dr Alexandra Rachel Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.85K
Increased by £27.85K (%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£103.33K
Decreased by £119.15K (-54%)
Total Liabilities
-£103.33K
Decreased by £119.15K (-54%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Dr Ketan Bhatt Appointed
2 Years 8 Months Ago on 28 Feb 2023
Mark Andrew Bevis Resigned
2 Years 8 Months Ago on 28 Feb 2023
Get Credit Report
Discover Hertsone Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Registered office address changed from Imex House Bizspace Suite 019 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Biz Space Imex House, Bizspace, Suite 111 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Registered office address changed from Suuite 129, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Imex House Bizspace Suite 019 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Unit 16, Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA United Kingdom to Suuite 129, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 31 October 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year