Menna Overview
Here’s a quick overview of HERTFORD COMPANY SECRETARIES LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1995.
HERTFORD COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No03067765
- Age31 years 1 month Incorporated 13 June 1995
- Officers3
Address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED is an active company incorporated on 13 June 1995 and based in Hoddesdon, Hertfordshire. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Resolution
4 Years Ago on 25 Jul 2022
Memorandum Articles
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEACON, Joanna Kate | secretary | 11 Sept 2023 | |
| HERBERT, Justin William | director | May 1968 | 31 Jul 2024 |
| INGLIS, Alan James | director | Apr 1958 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residential Management Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HERTFORD COMPANY SECRETARIES LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1995.