Hertsmere Group Services Ltd

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Hertsmere Group Services Ltd

01877555Private Limited With Share Capital

Sandworthy Lodge Craddock Drive, Leighton Buzzard, Beds, LU73BW
Incorporated

15/01/1985

Company Age

41 years

Directors

2

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Hertsmere Group Services Ltd (01877555) is a private limited with share capital incorporated on 15/01/1985 (41 years old) and registered in beds, LU73BW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/01/1985
LU73BW
2 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£506.7K

Net Assets

£655.3K

Cash

£42.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Officers
Date:06-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:05-12-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2002
Legacy
Category:Officers
Date:16-10-2001
Memorandum Articles
Category:Incorporation
Date:23-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Address
Date:03-08-2000
Legacy
Category:Mortgage
Date:22-06-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1998
Legacy
Category:Officers
Date:29-05-1997
Legacy
Category:Officers
Date:29-05-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-11-1994
Legacy
Category:Officers
Date:09-09-1994
Legacy
Category:Address
Date:21-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1994
Legacy
Category:Annual Return
Date:05-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1992
Legacy
Category:Annual Return
Date:21-12-1992
Legacy
Category:Officers
Date:06-10-1992
Legacy
Category:Annual Return
Date:04-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1991
Legacy
Category:Annual Return
Date:20-11-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Sandworthy Lodge Craddock Drive, Leighton Buzzard, Bedfordshire, LU73BWRegistered
35 Saffron Road, Biggleswade, Bedfordshire, SG188DJ

Contact

08708900020
helpdesk@united-uk.cominfo@united-uk.com
united-uk.com
Sandworthy Lodge Craddock Drive, Leighton Buzzard, Beds, LU73BW