Hertford Company Secretaries Limited

General information

Name:

Hertford Company Secretaries Ltd

Office Address:

Rmg House Essex Road EN11 0DR Hoddesdon

Number: 03067765

Incorporation date: 1995-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hertford Company Secretaries came into being in 1995 as a company enlisted under no 03067765, located at EN11 0DR Hoddesdon at Rmg House. The firm has been in business for twenty five years and its last known state is active. Hertford Company Secretaries Limited was listed twenty five years from now as Company Secretaries (UK). This business's classified under the NACE and SIC code 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified. 2019-03-31 is the last time the accounts were reported.

David C., Alan I. and Hugh M. are the firm's directors and have been doing everything they can to help the company since 2013. Additionally, the director's tasks are constantly aided with by a secretary - Christopher M., who was selected by the following company 7 years ago.

  • Previous company's names
  • Hertford Company Secretaries Limited 1995-09-01
  • Company Secretaries (UK) Limited 1995-06-13

Company staff

Christopher M.

Role: Secretary

Appointed: 20 May 2013

Latest update: 27 November 2019

David C.

Role: Director

Appointed: 20 May 2013

Latest update: 27 November 2019

Alan I.

Role: Director

Appointed: 01 October 2008

Latest update: 27 November 2019

Hugh M.

Role: Director

Appointed: 31 May 2006

Latest update: 27 November 2019

People with significant control

The companies that control this firm are: Residential Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Essex Road, EN11 0DR and was registered as a PSC under the registration number 1513643.

Residential Management Group Limited
Address: Rmg House Essex Road, Hoddesdon, EN11 0DR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England & Wales
Registration number 1513643
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019

Company filings

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Full accounts data made up to March 31, 2019 (AA)
filed on: 7th, October 2019
accounts
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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
24
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