Website & contact details
- Group website
- The site of this company’s group or brand.
Venson Herts Limited
- Incorporated
- 8 December 2006 (19 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Address
- 13 Castle MewsCastle MewsHamptonTW12 2NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2023
Irish
Born May 1963 (63)
Director · Appointed 25 January 2007
British
Born May 1968 (58)
Director · Appointed 25 January 2007
British
Born September 1973 (53)
Director · Appointed 8 December 2006
Irish
Born July 1963 (63)
Secretary · Appointed 8 December 2006
Irish
Officer history (4 former)
25 August 2023
23 June 2023
27 January 2023
27 April 2017
31 July 2011
31 December 2009
Resigned Brown, Andrew Keith as Director
14 May 2008
Appointed Brown, Andrew Keith as Director
25 January 2007
25 January 2007
25 January 2007
8 December 2006
8 December 2006
8 December 2006
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
Private Limited Company
Reg. no. 06025920
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Venson Automotive Solutions Limited Owns 75–100% of shares
Venson Herts Limited This company Owns 75–100% of shares
Venson Nottingham Limited Owns 75–100% of shares
Venson Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 8 December 2025 |
Some other companies at this address
Other companies in this industry
Hertfordshire
Warwick
Bradford
Doncaster
Peterborough
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →