Hertford Holdings Limited

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Hertford Holdings Limited

09589243•Private Limited With Share Capital

Chells Manor Lodge, 2 Manor House Drive, Stevenage, SG27RR
WebsiteEmail08001223987

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Incorporated

13/05/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hertford Holdings Limited (09589243) is a private limited with share capital incorporated on 13/05/2015 (10 years old) and registered in stevenage, SG27RR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/05/2015
SG27RR

Financial Overview

Total Assets

£3.77M

Liabilities

£1.99M

Net Assets

£1.78M

Est. Turnover

£531.2K

AI Estimated
Unreported
Cash

£19.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john hilton james
director
R
richard john james
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

44
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2015
Incorporation Company
Category:Incorporation
Date:13-05-2015

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/02/2026
Latest Accounts31/03/2025

Trading Addresses

Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG27AA
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire Sg2 7Rr, SG27RRRegistered

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Contact

08001223987
clients@holdings.co.uk
holdings.co.uk
Chells Manor Lodge, 2 Manor House Drive, Stevenage, SG27RR