Radio Hertford (Commercial) Limited

Active03551296 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1
First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Whitehouse, Lee Peter
Secretary · Appointed 24 May 2024
Director · Appointed 24 May 2024
British
Born May 1983 (43)
Director · Appointed 4 April 2019
British
Born July 1963 (63)
Officer history (15 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Director
24 May 2024
Appointed Whitehouse, Lee Peter as Secretary
22 May 2024
Resigned Everitt, Colin David as Secretary
22 May 2024
Resigned Everitt, Colin David as Director
4 April 2019
Resigned Harley, Brett as Director
4 April 2019
Appointed Lee, Mark Anthony as Director
4 April 2019
Appointed Everitt, Colin David as Secretary
4 April 2019
Appointed Everitt, Colin David as Director
4 April 2019
Resigned Kent, John Michael as Director
4 April 2019
Resigned Harley, Brett as Secretary
15 September 2009
Resigned Harley, Ian as Director
22 July 2005
Resigned Thomas, Darrell Noel as Director
22 July 2005
Resigned Hall, Malcolm William as Director
22 July 2005
Appointed Kent, John Michael as Director
22 July 2005
Appointed Harley, Brett as Secretary
22 July 2005
Appointed Harley, Ian as Director
22 July 2005
Appointed Harley, Brett as Director
22 July 2005
Resigned Suckling, David John as Director
22 July 2005
Resigned Owen, Robert Clifford William as Director
22 July 2005
Resigned Gosby, Simon as Director
22 July 2005
Resigned Gosby, Simon as Secretary
27 February 2004
Resigned Cowling, Lester Norman as Director
12 November 2003
Appointed Thomas, Darrell Noel as Director
13 June 2002
Appointed Suckling, David John as Director
10 February 2000
Appointed Gosby, Simon as Director
1 September 1999
Appointed Hall, Malcolm William as Director
1 September 1999
Appointed Cowling, Lester Norman as Director
23 April 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 April 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 April 1998
Appointed Gosby, Simon as Secretary
23 April 1998
Appointed Owen, Robert Clifford William as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni622021
Former controllers (1)
4 April 2019
Ceased Shadow Radio Holdings Ltd — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cardiff Broadcasting Company Limited Owns 75–100% of shares
Gomo Outdoor Limited Owns 75–100% of shares
Voiceworks (Sport) Limited Owns 75–100% of shares
Connect Radio Limited Owns 75–100% of shares
Galaxy Radio Scotland Limited Owns 75–100% of shares
Go Wild Experiences Limited Owns 75–100% of shares
Radio Hertford (Commercial) Limited This company Owns 75–100% of shares
Real Radio (Yorkshire) Limited Owns 75–100% of shares
Real Radio North Ltd Owns 75–100% of shares
Real Radio XS Limited Owns 75–100% of shares
Shadow Radio Holdings Limited Owns 75–100% of shares
Smooth Radio Limited Owns 75–100% of shares
Smooth Radio Midlands Limited Owns 75–100% of shares
Smooth Radio NE Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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