General information

Name:

Herts Nominees Ltd

Office Address:

75 High Street Buntingford SG9 9AE Herts

Number: 02722755

Incorporation date: 1992-06-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herts Nominees is a firm registered at SG9 9AE Herts at 75 High Street. This business has been operating since 1992 and is established under the registration number 02722755. This business has been present on the UK market for 28 years now and company state is active. This firm's registered with SIC code 74990 which stands for Non-trading company. 2019-04-30 is the last time when account status updates were filed.

Brian T. is this particular enterprise's individual director, that was chosen to lead the company seventeen years ago. The following limited company had been managed by Kenneth L. up until seventeen years ago. Additionally a different director, namely Ruth L. quit on October 13, 2003. Another limited company has been appointed as one of the secretaries of this company: Herts Secretariat Limited.

Brian T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 July 2004

Address: High Street, Buntingford, Hertfordshire, SG9 9AE, United Kingdom

Latest update: 3 April 2020

Brian T.

Role: Director

Appointed: 13 October 2003

Latest update: 3 April 2020

People with significant control

Brian T.
Notified on 1 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 June 2020
Confirmation statement last made up date 12 June 2019
Annual Accounts 4 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 4 January 2013
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 6 January 2014
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 December 2016
Annual Accounts 2 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 2 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2019 (AA)
filed on: 22nd, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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