Herts Secretariat Limited

General information

Name:

Herts Secretariat Ltd

Office Address:

75 High Street Buntingford SG9 9AE Hertfordshire

Number: 01861395

Incorporation date: 1984-11-06

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Herts Secretariat began its operations in the year 1984 as a Private Limited Company under the following Company Registration No.: 01861395. This business has operated for 40 years and the present status is active - proposal to strike off. This company's head office is located in Hertfordshire at 75 High Street. Anyone can also locate the firm by the zip code : SG9 9AE. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. Herts Secretariat Ltd reported its latest accounts for the period up to 2022-04-30. The company's latest confirmation statement was submitted on 2022-12-19.

Brian T. is this specific enterprise's single director, who was assigned to lead the company in 2003 in October. This company had been directed by Kenneth L. up until twenty one years ago. In order to provide support to the directors, this specific company has been utilizing the skills of Brian T. as a secretary for the last twenty one years. One of the directors of this company is another limited company: Herts Nominees Limited.

Financial data based on annual reports

Company staff

Herts Nominees Limited

Role: Corporate Director

Appointed: 01 December 2004

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

Latest update: 22 September 2023

Brian T.

Role: Director

Appointed: 13 October 2003

Latest update: 22 September 2023

Brian T.

Role: Secretary

Appointed: 13 October 2003

Latest update: 22 September 2023

People with significant control

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

Brian T.
Notified on 19 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
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 2 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 2 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 19 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 19 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 19 December 2017
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
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Dormant company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 28th, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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