HERTFORD COMPANY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03067765

Incorporation date

13/06/1995

Size

Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

07/10/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

04/07/2025

Change of details for Residential Management Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2025

Secretary's details changed for Joanna Kate Alsop on 2024-12-27

View PDF (1 pages)

16/10/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

12/08/2024

Termination of appointment of Hugh Jordan Mcgeever as a director on 2024-07-31

View PDF (1 pages)

12/08/2024

Appointment of Mr Justin William Herbert as a director on 2024-07-31

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

11/09/2023

Termination of appointment of Christopher Paul Martin as a secretary on 2023-09-11

View PDF (1 pages)

11/09/2023

Appointment of Joanna Kate Alsop as a secretary on 2023-09-11

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

12/06/2023

Director's details changed for Mr Hugh Jordan Mcgeever on 2023-06-06

View PDF (2 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgeever, Hugh Jordan	Director	31/05/2006 - 31/07/2024	34
Herbert, Justin William	Director	31/07/2024 - Present	421
Cowans, David	Director	20/05/2013 - 01/12/2021	167
Cummings, Lucy	Director	23/11/2005 - 31/05/2006	44
Pearson, Michael	Director	23/11/2005 - 15/10/2007	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HERTFORD COMPANY SECRETARIES LIMITED

HERTFORD COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 13/06/1995 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERTFORD COMPANY SECRETARIES LIMITED?

HERTFORD COMPANY SECRETARIES LIMITED is currently Active. It was registered on 13/06/1995 .

Where is HERTFORD COMPANY SECRETARIES LIMITED located?

HERTFORD COMPANY SECRETARIES LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does HERTFORD COMPANY SECRETARIES LIMITED do?

HERTFORD COMPANY SECRETARIES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for HERTFORD COMPANY SECRETARIES LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2025-03-31.