Hertfordshire Limited

Active06124924 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Norman Alan Shuker
Accounts type
Micro entity
Region
East of England
Address
Schopwick Place
High Street
Elstree
WD6 3SW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2007
British
Director · Appointed 2 March 2007
British
Born September 1950 (76)
Director · Appointed 2 March 2007
British
Born October 1945 (81)
Officer history (6 former)
27 December 2019
Resigned Dreyer, Anthony William as Director
27 December 2019
Resigned Taylor, Neil David as Director
19 July 2013
Resigned Daw, John Jeffreys as Director
20 October 2009
Appointed Dreyer, Anthony William as Director
31 October 2007
Appointed Taylor, Neil David as Director
2 March 2007
Appointed Daw, John Jeffreys as Secretary
2 March 2007
Appointed Shuker, Norman Alan as Director
2 March 2007
Appointed Daw, John Jeffreys as Director
2 March 2007
Appointed Claytor, Anthony as Director
23 February 2007
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 February 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 February 2007
Appointed Qa Nominees Limited as Corporate Nominee Director
23 February 2007
Resigned Qa Nominees Limited as Corporate Nominee Director
23 February 2007
Appointed Qa Registrars Limited as Corporate Director
23 February 2007
Resigned Qa Registrars Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1945 (81)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£324,217) (£323,007) (£307,188) (£292,516) (£264,312) (£250,160)
Balance sheet detail
2025202420232022202120202019
Current Assets£382,501£398,497£423,927£492,975£523,156£9,998
Creditors (< 1 year)£632,661£662,809£654,486£716,443£800,163£846,163£334,215
Net Current Assets(£250,160)(£264,312)(£292,516)(£307,188)(£323,007)(£324,217)
Shareholder Funds(£250,160)(£264,312)(£292,516)(£307,188)(£323,007)(£324,217)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates30 June 2026
2 March 2026Micro company accounts30 June 2025
1 August 2025Confirmation statement with no updates30 June 2025
9 December 2024Micro company accounts30 June 2024
16 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?