Hertsmere Group Services Ltd

Active01877555 Private limited company
Incorporated
15 January 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Vanessa Sanders
Clive Richard Sanders
Accounts type
Total exemption full
Region
East of England
Address
Sandworthy Lodge
Craddock Drive
Leighton Buzzard
LU7 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 1997
British
Director
British
Born June 1962 (64)
Officer history (6 former)
10 July 2019
Resigned Sanders, Gordon as Director
26 June 2015
Resigned French, Wayne as Director
26 June 2015
Resigned Smith, John Colin as Director
1 March 2006
Appointed French, Wayne as Director
1 October 2005
Appointed Smith, John Colin as Director
27 April 2001
Resigned Kane, Gary Robert as Director
1 March 1997
Appointed Sanders, Clive as Secretary
1 March 1997
Resigned Sanders, Susan as Secretary
1 September 1994
Appointed Kane, Gary Robert as Director
15 May 1992
Resigned Sirons, Michael as Director

Ownership 2 active

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

Vanessa Sanders
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (1)
4 August 2020
Ceased Gordon Sanders — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£683,497
Cash
£9,567
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £414,711 £427,188 £462,401 £523,881 £655,288 £683,497
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000
Current Assets£580,504£561,537
Debtors£645,545£511,855£527,204
Cash£9,567£42,371£88,411£50,455£53,534£68,649£34,333
Creditors (< 1 year)£297,813£506,722£660,116£650,562£671,891£544,793£547,708
Net Current Assets£35,711£13,829
Net Assets£683,497£655,288£523,881£462,401£427,188£414,711
Shareholder Funds£683,497£655,288£523,881£462,401£414,711£413,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
12 March 2026Confirmation statement with updates10 February 2026
20 June 2025Total exemption full accounts31 December 2024
22 February 2025Confirmation statement with updates10 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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