Age UK Hertfordshire Trading Limited

Active02911828 Private limited company
Incorporated
23 March 1994 (32 years)
Previously known as
Age Concern (Hertfordshire) Trading Limited (until 20 May 2010)
Industry
Other service activities n.e.c. (96090)
Directors
Mark James Hanna
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Beane Bridge House
34 Chambers Street
Hertford
SG14 1PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2023
British
Born September 1979 (47)
Hanna, Mark James
Director · Appointed 9 March 2021
British
Born March 1981 (45)
Director · Appointed 3 April 2017
British
Born April 1951 (75)
Officer history (28 former)
10 April 2023
Appointed Tate, Jody Leah as Director
10 April 2023
Resigned Tassell, Victoria Elizabeth as Director
9 March 2021
Appointed Hanna, Mark James as Director
28 February 2021
Resigned Paniagua, Deborah as Director
31 August 2020
Resigned Boyd-Bell, Lorna as Secretary
25 November 2019
Appointed Tassell, Victoria Elizabeth as Director
12 November 2018
Appointed Paniagua, Deborah as Director
15 October 2018
Resigned Neale, Paul Christopher as Director
15 October 2018
Resigned Taylor, Glenn as Director
29 August 2018
Resigned Bakhai, Subhash Kantilal as Director
6 June 2018
Resigned Wong, Johnson Chung Sing as Director
3 April 2017
Resigned Kershaw, David John as Director
3 April 2017
Appointed Taylor, Glenn as Director
3 April 2017
Appointed Ellis, John as Director
3 April 2017
Appointed Neale, Paul Christopher as Director
14 October 2016
Appointed Wong, Johnson Chung Sing as Director
14 October 2016
Appointed Bakhai, Subhash Kantilal as Director
14 October 2016
Resigned Cornford, Christine Anne as Director
14 October 2016
Resigned Skingle, Derek as Director
3 November 2015
Resigned Whitaker, Karen Elizabeth as Secretary
3 November 2015
Appointed Boyd-Bell, Lorna as Secretary
21 October 2015
Appointed Kershaw, David John as Director
21 October 2015
Resigned Nylander, Lucy Rosaline Olabisi as Director
21 October 2015
Appointed Skingle, Derek as Director
21 October 2015
Resigned Thornton, Stephen as Director
19 June 2015
Appointed Whitaker, Karen Elizabeth as Secretary
15 June 2015
Resigned Birch, Marion Ann as Secretary
16 February 2015
Resigned Hilbrown, Melvin Douglas as Director
1 January 2015
Appointed Nylander, Lucy Rosaline Olabisi as Director
1 January 2015
Appointed Cornford, Christine Anne as Director
13 November 2014
Resigned Giddings, Nichole as Director
23 May 2014
Resigned Wade, Susan as Director
21 October 2013
Appointed Wade, Susan as Director
21 October 2013
Appointed Hilbrown, Melvin Douglas as Director
25 October 2012
Resigned Robertson, Stephen George as Director
26 October 2009
Appointed Giddings, Nichole as Director
29 June 2009
Resigned Barber, Ivor Gerald as Director
29 June 2009
Appointed Thornton, Stephen as Director
29 June 2009
Appointed Robertson, Stephen George as Director
26 March 2007
Resigned Birch, Marion Ann as Director
19 October 2005
31 October 2001
Appointed Barber, Ivor Gerald as Director
1 September 2001
Appointed Birch, Marion Ann as Director
1 September 2001
Appointed Birch, Marion Ann as Secretary
18 July 2001
Resigned Wedgbury, Robert as Director
18 July 2001
Resigned Wedgbury, Robert as Secretary
12 October 1999
Appointed Wedgbury, Robert as Director
12 October 1999
Appointed Wedgbury, Robert as Secretary
11 October 1999
Resigned Saunders, Norman Stanley as Secretary
11 October 1999
Resigned Saunders, Norman Stanley as Director
1 September 1999
31 August 1999
Resigned Goss, David, Dr as Director
23 March 1994
Appointed Herts Secretariat Limited as Corporate Secretary
23 March 1994
Resigned Herts Secretariat Limited as Corporate Secretary
23 March 1994
Appointed Herts Nominees Limited as Corporate Director
23 March 1994
Resigned Herts Nominees Limited as Corporate Director
23 March 1994
Appointed Goss, David, Dr as Director
23 March 1994
Appointed Saunders, Norman Stanley as Secretary
23 March 1994
Appointed Saunders, Norman Stanley 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates1 December 2025
5 December 2024Total exemption full accounts31 March 2024
2 December 2024Confirmation statement with no updates1 December 2024
1 December 2023Confirmation statement with no updates1 December 2023
Show all recent filings

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