Hertford Company Secretaries Limited

Active03067765 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Osterna Limited, Residential Management Group Limited, Christchurch Estates Limited · more companies
British
Born May 1968 (58)
Deacon, Joanna Kate
Secretary · Appointed 11 September 2023
Director · Appointed 1 October 2008
Also at Namegrace Limited, Osterna Limited, Residential Management Group Limited · more companies
British
Born April 1958 (68)
Officer history (27 former)
31 July 2024
Appointed Herbert, Justin William as Director
31 July 2024
Resigned Mcgeever, Hugh Jordan as Director
11 September 2023
Appointed Deacon, Joanna Kate as Secretary
11 September 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
14 March 2016
20 May 2013
Resigned Ye, Christina Hong as Secretary
20 May 2013
20 May 2013
Appointed Cowans, David as Director
20 May 2013
Appointed Martin, Christopher Paul as Secretary
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
16 October 2008
Resigned Erinaceous Property Limited as Corporate Director
1 October 2008
Resigned Johnson, Robin Simon as Secretary
1 October 2008
Appointed Ye, Christina Hong as Secretary
1 October 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Inglis, Alan James as Director
30 September 2008
Resigned Lavelle, Dominic Joseph as Director
28 July 2008
Appointed Johnson, Robin Simon as Secretary
24 July 2008
Resigned Bellis, Juliet Mary Susan as Secretary
14 November 2007
Appointed Lavelle, Dominic Joseph as Director
15 October 2007
Resigned Pearson, Michael as Director
31 May 2006
Appointed Mcgeever, Hugh Jordan as Director
31 May 2006
Resigned Bellis, Neil Graham as Director
31 May 2006
Resigned Cummings, Lucy as Director
3 May 2006
Resigned Mitchell, Lavinia Ruth as Director
23 November 2005
Appointed Cummings, Lucy as Director
23 November 2005
Appointed Bellis, Juliet Mary Susan as Secretary
23 November 2005
Appointed Pearson, Michael as Director
23 November 2005
Resigned Strawford, Robert William as Secretary
23 November 2005
Appointed Bellis, Neil Graham as Director
12 August 2004
Appointed Strawford, Robert William as Secretary
12 August 2004
Resigned Watson, David Timothy as Secretary
14 November 2003
Resigned Johnson, Stephen Boyd as Director
14 November 2003
Appointed Erinaceous Property Limited as Corporate Director
14 November 2003
Resigned Watson, David Timothy as Director
14 November 2003
Resigned Zahn, Andy as Director
21 August 2003
Appointed Johnson, Stephen Boyd as Director
21 August 2003
Resigned Barnes, Catherine Therese Ferrant as Secretary
21 August 2003
Appointed Watson, David Timothy as Secretary
21 August 2003
Appointed Watson, David Timothy as Director
8 August 2003
Appointed Barnes, Catherine Therese Ferrant as Secretary
8 August 2003
Appointed Zahn, Andy as Director
8 August 2003
Appointed Mitchell, Lavinia Ruth as Director
8 August 2003
Resigned Mitchell, Lavinia Ruth as Director
8 August 2003
Resigned Todd, John Newton as Director
8 August 2003
Resigned Wager, Nigel Lundie as Director
8 August 2003
Resigned Noble, Richard Victor Leslie as Director
8 August 2003
Resigned Noble, Richard Victor Leslie as Secretary
1 November 2000
Appointed Todd, John Newton as Director
14 February 1996
Appointed Noble, Richard Victor Leslie as Director
26 September 1995
Appointed Mitchell, Lavinia Ruth as Director
13 June 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
13 June 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
13 June 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
13 June 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
13 June 1995
Appointed Noble, Richard Victor Leslie as Secretary
13 June 1995
Appointed Wager, Nigel Lundie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1513643

Filings 160

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates25 June 2026
7 October 2025Full accounts31 March 2025
8 July 2025Confirmation statement with no updates25 June 2025
4 July 2025Change of details for a person with significant control
24 January 2025Secretary's details changed
Show all 160 filings

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