Menna Overview
Here’s a quick overview of VENSON HERTS LIMITED 👀 — a Hampton based business that started in 2006.
VENSON HERTS LIMITED
- Company statusactive
- Company No06023480
- Age19 years 7 months Incorporated 8 December 2006
- Officers5
Address
13 Castle Mews Castle Mews, Hampton, TW12 2NP, England
VENSON HERTS LIMITED is an active company incorporated on 8 December 2006 and based in Hampton, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Nov 2021
Legacy
4 Years Ago on 08 Nov 2021
Legacy
4 Years Ago on 08 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, John Gerard | secretary | 08 Dec 2006 | |
| BATESON, John Gerard | director | Jul 1963 | 08 Dec 2006 |
| MCGOVERN, Daire | director | May 1963 | 25 Aug 2023 |
| ROFF, Samantha Jane | director | May 1968 | 25 Jan 2007 |
| STATON, Simon John | director | Sep 1973 | 25 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Fleet Management And Contract Hire Limited | 06 Apr 2016 |
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BATESON, John Gerard, MCGOVERN, Daire, ROFF, Samantha Jane, STATON, Simon John, GERARD, Mark William, RICHMAN, Anthony David are mutual persons.
BATESON, John Gerard, MCGOVERN, Daire, ROFF, Samantha Jane, STATON, Simon John, GERARD, Mark William, O'SULLIVAN, Brian Michael, RICHMAN, Anthony David are mutual persons.
BATESON, John Gerard, MCGOVERN, Daire, ROFF, Samantha Jane, STATON, Simon John, GERARD, Mark William, O'SULLIVAN, Brian Michael, RICHMAN, Anthony David are mutual persons.
BATESON, John Gerard, MCGOVERN, Daire, ROFF, Samantha Jane, STATON, Simon John, GERARD, Mark William, O'SULLIVAN, Brian Michael, RICHMAN, Anthony David are mutual persons.
BATESON, John Gerard are mutual persons.
BATESON, John Gerard are mutual persons.
BATESON, John Gerard are mutual persons.
STATON, Simon John are mutual persons.
STATON, Simon John are mutual persons.
GERARD, Mark William are mutual persons.
O'SULLIVAN, Brian Michael are mutual persons.
RICHMAN, Anthony David are mutual persons.
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Here’s a quick overview of VENSON HERTS LIMITED 👀 — a Hampton based business that started in 2006.