Menna Overview
Here’s a quick overview of THE SHOP (HERTFORD) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2020.
THE SHOP (HERTFORD) LIMITED
- Company statusliquidation
- Company No12408474
- Age6 years 6 months Incorporated 17 January 2020
- Officers2
Address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
THE SHOP (HERTFORD) LIMITED is an liquidation company incorporated on 17 January 2020 and based in Borehamwood, Hertfordshire. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2026
Liquidation Voluntary Statement Of Affairs
5 Months Ago on 23 Feb 2026
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 23 Feb 2026
Resolution
5 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Incorporation Company
6 Years Ago on 17 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Aniela | director | Oct 1972 | 08 Jul 2020 |
| WALTON, William Kilburn | director | Oct 1981 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Kilburn Walton | Oct 1981 | 17 Jan 2020 |
| Mrs Aniela Walton | Oct 1972 | 17 Jan 2020 |
Related Companies
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WALTON, William Kilburn are mutual persons.
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Here’s a quick overview of THE SHOP (HERTFORD) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2020.