HERTSONE LTD

Key Data

Status

Active

Company No.

10611834

Incorporation date

09/02/2017

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

02/04/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

20/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

11/02/2025

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 2025-02-11

View PDF (1 pages)

21/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/11/2023

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 2023-11-13

View PDF (2 pages)

31/10/2023

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 2023-10-31

View PDF (3 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (24 pages)

05/04/2023

Termination of appointment of Mark Andrew Bevis as a director on 2023-02-28

View PDF (1 pages)

05/04/2023

Appointment of Dr Ketan Bhatt as a director on 2023-02-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HERTSONE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Patel, Alka, Dr	Director	09/02/2017 - 31/03/2019	6
Bhatt, Ketan, Dr	Director	02/12/2019 - 14/03/2022	3
Bhatt, Ketan, Dr	Director	28/02/2023 - Present	3
Bevis, Mark Andrew, Dr	Director	09/02/2017 - 28/02/2023	3
Dr Sundeep Singh Sandhu	Director	14/03/2022 - Present	6

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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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 HERTSONE LTD

HERTSONE LTD is an(a) Active company incorporated on 09/02/2017 with the registered office located at Biz Space Imex House, Bizspace, Suite 111, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX. There are currently 5 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 HERTSONE LTD?

HERTSONE LTD is currently Active. It was registered on 09/02/2017 .

Where is HERTSONE LTD located?

HERTSONE LTD is registered at Biz Space Imex House, Bizspace, Suite 111, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX.

What does HERTSONE LTD do?

HERTSONE LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for HERTSONE LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-08 with no updates.