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HERTFORD COMPANY SECRETARIES LIMITED - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03067765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rmg House
- Essex Road
- Hoddesdon
- Hertfordshire
- EN11 0DR Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR UK
Management
- Managing Directors
- INGLIS, Alan James
- MCGEEVER, Hugh Jordan
- Company secretaries
- MARTIN, Christopher Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-13
- Age Of Company 1995-06-13 28 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Residential Management Group Limited
- Residential Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPANY SECRETARIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-06-13
- Annual Return
- Due Date: 2023-06-21
- Last Date: 2022-06-07
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HERTFORD COMPANY SECRETARIES LIMITED Company Description
- HERTFORD COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03067765. Its current trading status is "live". It was registered 1995-06-13. It was previously called COMPANY SECRETARIES (UK) LIMITED. It has declared SIC or NACE codes as "69109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-13.It can be contacted at Rmg House .
Get HERTFORD COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hertford Company Secretaries Limited - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
- 1995-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-13) - AA
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change-person-director-company-with-change-date (2023-06-12) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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memorandum-articles (2022-07-25) - MA
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resolution (2022-07-25) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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accounts-with-accounts-type-full (2021-03-19) - AA
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change-person-director-company-with-change-date (2021-08-05) - CH01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-06-16) - CH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-13) - CH03
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change-person-director-company-with-change-date (2014-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-full (2014-10-16) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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termination-secretary-company-with-name (2013-06-11) - TM02
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appoint-person-director-company-with-name (2013-06-11) - AP01
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accounts-with-accounts-type-full (2013-07-23) - AA
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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move-registers-to-sail-company (2013-07-24) - AD03
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change-person-director-company-with-change-date (2013-07-24) - CH01
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change-sail-address-company (2013-07-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-09) - TM01
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accounts-with-accounts-type-full (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-07-14) - 363a
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legacy (2009-07-13) - 353
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legacy (2009-07-13) - 190
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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legacy (2008-09-01) - 287
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accounts-with-accounts-type-full (2008-09-11) - AA
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-10-07) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-10-13) - 288b
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legacy (2008-10-17) - 288b
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legacy (2008-10-27) - 288a
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legacy (2008-10-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-02) - 288a
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legacy (2007-11-22) - 288b
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legacy (2007-11-21) - 395
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legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-19) - AUD
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-15) - 288c
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-07-03) - 363a
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legacy (2006-06-13) - 288b
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legacy (2006-07-03) - 288c
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legacy (2006-01-04) - 287
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legacy (2006-01-11) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-01-11) - 288b
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legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-24) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 287
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 288b
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legacy (2004-06-24) - 363s
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legacy (2004-02-03) - 225
keyboard_arrow_right 2003
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legacy (2003-09-06) - 288a
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legacy (2003-09-04) - 287
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auditors-resignation-company (2003-09-02) - AUD
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legacy (2003-09-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA
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legacy (2003-06-24) - 363s
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legacy (2003-09-06) - 287
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legacy (2003-09-09) - 288a
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legacy (2003-09-06) - 225
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 288b
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legacy (2003-11-11) - 288a
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legacy (2003-09-03) - 287
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legacy (2003-11-04) - 288b
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legacy (2003-11-04) - 288a
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legacy (2003-11-04) - 287
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-17) - AA
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-small (2001-04-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288a
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-03-06) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-10) - AA
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legacy (1997-09-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-12) - 363s
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legacy (1996-03-15) - 288
keyboard_arrow_right 1995
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legacy (1995-10-11) - 288
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legacy (1995-09-28) - 224
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certificate-change-of-name-company (1995-08-31) - CERTNM
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legacy (1995-08-01) - 288
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legacy (1995-08-01) - 287
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incorporation-company (1995-06-13) - NEWINC