Herts County Automobile and Aero Club Limited

Active00086740 Private company limited by guarantee
Incorporated
6 December 1905 (120 years)
Industry
Activities of sport clubs (93120)
Other amusement and recreation activities n.e.c. (93290)
Directors
Tony Staines
Carl Laurence Warnell
David John Jeffery Gibbs
Accounts type
Micro entity
Address
56 Connaught Avenue
London
E4 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Staines, Tony
Director · Appointed 30 May 2026
British
Born August 1965 (61)
Warnell, Carl Laurence
Director · Appointed 14 February 2022
British
Born August 1973 (53)
Gibbs, David John Jeffery
Director · Appointed 30 June 2017
British
Born January 1958 (68)
Officer history (10 former)
30 May 2026
Appointed Staines, Tony as Director
28 May 2026
Resigned Walters, Peter Edwin as Director
14 February 2022
Resigned Scarborough, Graham Patrick as Director
14 February 2022
Resigned Wilson, Christopher as Secretary
14 February 2022
Appointed Warnell, Carl Laurence as Director
14 February 2022
Resigned Wilson, Christopher as Director
14 February 2022
Appointed Walters, Peter Edwin as Director
30 June 2017
Appointed Gibbs, David John Jeffery as Director
30 June 2017
Resigned Muir, Stephen Archibald as Director
31 May 2012
Appointed Wilson, Christopher as Secretary
31 May 2012
Resigned Jones, Jeremy Buckland as Secretary
31 May 2010
Appointed Scarborough, Graham Patrick as Director
10 July 2005
Resigned Green, Anthony Croyden as Director
31 May 2001
Resigned Pegley, William George as Director
31 May 2001
Appointed Wilson, Christopher as Director
5 June 1998
Appointed Jones, Jeremy Buckland as Secretary
5 June 1998
Resigned Green, Anthony Croyden as Secretary
29 May 1996
Resigned Tooley, Christopher Philip Dent as Director
29 May 1996
Appointed Muir, Stephen Archibald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
3
Current Ratio
7.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £8,715 £10,833 £15,296 £15,842 £20,067 £19,675
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,927£5,000£5,000£6,051£6,051£6,051
Current Assets£14,843£18,221£11,744£15,692£41,452£32,288
Creditors (< 1 year)£2,095£3,154£2,599£902£308£32,457£26,556
Net Current Assets£12,748£15,067£10,842£16,011£9,577£5,814
Net Assets£15,296£10,833£8,715
Shareholder Funds£19,675£20,067£15,842£15,296£10,833£8,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2025Micro company accounts31 December 20246
31 May 2025Confirmation statement with no updates31 May 20253
1 April 2025Second filing for the appointment of a director3
16 June 2024Confirmation statement with no updates31 May 20243
19 March 2024Micro company accounts31 December 2023
Show all recent filings

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