Jewel Of Hertsmere Limited

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General information

Name:

Jewel Of Hertsmere Ltd

Office Address:

Scottish Provident House 3rd Floor 76-80 College Road HA1 1BQ Harrow

Number: 09877608

Incorporation date: 2015-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jewel Of Hertsmere came into being in 2015 as a company enlisted under no 09877608, located at HA1 1BQ Harrow at Scottish Provident House. This company has been in business for 9 years and its current state is active. This company known today as Jewel Of Hertsmere Limited, was previously registered as Liberty Lake Leisure. The transformation has taken place in 2021-11-04. The enterprise's SIC and NACE codes are 55201 - Holiday centres and villages. Its latest accounts provide detailed information about the period up to 2022/03/31 and the most recent confirmation statement was filed on 2022/11/17.

As mentioned in the firm's register, since November 2015 there have been two directors: Mahesh G. and Nitin G.. Moreover, the managing director's duties are constantly helped with by a secretary - Nila G., who joined this company in November 2015.

  • Previous company's names
  • Jewel Of Hertsmere Limited 2021-11-04
  • Liberty Lake Leisure Limited 2015-11-18

Financial data based on annual reports

Company staff

Mahesh G.

Role: Director

Appointed: 18 November 2015

Latest update: 31 March 2024

Nitin G.

Role: Director

Appointed: 18 November 2015

Latest update: 31 March 2024

Nila G.

Role: Secretary

Appointed: 18 November 2015

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Liberty Aldenham Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 3Rd Floor 76-80 College Road, HA1 1BQ, Middlesex and was registered as a PSC under the registration number 8737985.

Liberty Aldenham Limited
Address: Scottish Provident House 3rd Floor 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 8737985
Notified on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liberty Land Limited
Address: Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, HA1 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07303905
Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
8
Company Age

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