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Hertford House Ltd

Hertford House Ltd is a in administration company incorporated on 17 January 2025 with the registered office located in London, City of London. Hertford House Ltd was registered 10 months ago.
Status
In Administration
In administration since 4 months ago
Company No
16192531
Private limited company
Age
10 months
Incorporated 17 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 17 October 2026 (11 months remaining)
Learn more about Hertford House Ltd
Contact Update Details
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 3 Jul 2025 (4 months ago)
Previous address was 66 st. James's Street London SW1A 1NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christian Sweeting
PSC • Director • British • Lives in UK • Born in Apr 1968
Ian Leslie Campbell Bexton
Director • British • Lives in England • Born in Aug 1952
Rupert Edinmore Gather
Director • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polar Hydro Ltd
Rupert Edinmore Gather is a mutual person.
Active
Viola Blu Limited
Rupert Edinmore Gather is a mutual person.
Active
Marcopolo700 Foundation Limited
Rupert Edinmore Gather is a mutual person.
Active
Colebrook Park Estates Limited
Christian Sweeting is a mutual person.
Active
Falcorp Ltd
Christian Sweeting is a mutual person.
Active
Homing Consultants UK Ltd
Christian Sweeting is a mutual person.
Active
BH Knightsbridge (Services) Ltd
Christian Sweeting is a mutual person.
Active
BH Knightsbridge Ltd
Christian Sweeting, Rupert Edinmore Gather, and 1 more are mutual people.
In Administration
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Financials
Hertford House Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Administrator Appointed
4 Months Ago on 3 Jul 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Mr Ian Leslie Campbell Bexton Appointed
5 Months Ago on 23 May 2025
Mr Rupert Edinmore Gather Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Christian Sweeting (PSC) Appointed
8 Months Ago on 21 Feb 2025
Homing Consultants Limited (PSC) Resigned
8 Months Ago on 21 Feb 2025
Homing Consultants Limited (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Homing Consultants Limited (PSC) Appointed
8 Months Ago on 21 Feb 2025
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Documents
Result of meeting of creditors
Submitted on 9 Sep 2025
Statement of administrator's proposal
Submitted on 18 Aug 2025
Appointment of an administrator
Submitted on 3 Jul 2025
Registered office address changed from 66 st. James's Street London SW1A 1NE England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 3 July 2025
Submitted on 3 Jul 2025
Registration of charge 161925310002, created on 17 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Rupert Edinmore Gather as a director on 23 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ian Leslie Campbell Bexton as a director on 23 May 2025
Submitted on 2 Jun 2025
Cessation of Homing Consultants Limited as a person with significant control on 21 February 2025
Submitted on 20 May 2025
Change of details for Homing Consultants Limited as a person with significant control on 21 February 2025
Submitted on 20 May 2025
Notification of Christian Sweeting as a person with significant control on 21 February 2025
Submitted on 20 May 2025
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Repayment History
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