Hertingfordbury Land Ltd

Active07088879 Private limited company
Incorporated
27 November 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Andrew Gray
Accounts type
Micro entity
Region
East of England
Address
Orion House
Bessemer Road
Welwyn Garden City
AL7 1HE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Gray, Michael Andrew
Director · Appointed 4 July 2024
English
Born March 1958 (68)
Officer history (13 former)
6 July 2024
Resigned Marcus, David as Director
4 July 2024
Appointed Gray, Michael Andrew as Director
20 June 2023
Resigned Co Reg No 07412892, St Martins Court Holdings Ltd as Director
26 September 2022
Appointed Co Reg No 07412892, St Martins Court Holdings Ltd as Director
15 June 2022
Appointed Marcus, David as Director
15 June 2022
Resigned Joseph, Keith as Director
1 November 2021
Resigned Gray, Michael as Director
30 October 2021
Appointed Joseph, Keith as Director
15 June 2021
Appointed Gray, Michael as Director
15 June 2021
Resigned Joseph, Keith as Director
2 September 2020
Resigned Marcus, David as Director
1 September 2020
Appointed Joseph, Keith as Director
1 May 2020
Resigned Gray, Michael as Director
1 August 2019
Appointed Gray, Michael as Director
5 May 2017
Resigned Gray, Michael as Director
19 April 2017
Resigned Crunkhorn, Michael as Director
19 April 2017
Resigned Simons, Andrew David as Director
19 April 2017
Appointed Marcus, David as Director
1 March 2017
Appointed Gray, Michael as Director
1 March 2017
Resigned Eimermann, Larry John as Director
1 March 2016
Appointed Simons, Andrew David as Director
1 March 2016
Resigned Gray, Michael Andrew as Director
1 February 2016
Appointed Eimermann, Larry John as Director
4 December 2015
Appointed Crunkhorn, Michael as Director
30 March 2011
Resigned Coddan Secretary Service Limited as Corporate Secretary
27 November 2009
Appointed Coddan Secretary Service Limited as Corporate Secretary
27 November 2009
Appointed Gray, Michael Andrew 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.
Former controllers (4)
5 January 2026
Ceased Michael Gray — Has significant influence or control
15 June 2022
Ceased Keith Joseph — Owns 75–100% of shares
1 September 2020
Ceased David Marcus — Owns 25–50% of shares
1 April 2020
Ceased Michael Gray — Right to appoint and remove directors

Financials

Net Assets
(£160,500)
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£140,336) (£153,190) (£158,500) (£158,500) (£160,500)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£3,500£4,970£2,344
Current Assets£2,000£2,000£5,500£6,970£4,344
Creditors (< 1 year)£0£0£1,690£1,976£24,905
Creditors (> 1 year)£162,500£162,500£162,500£162,500£152,300£102,300
Net Current Assets£2,000£2,000£3,810£4,994(£20,561)
Net Assets(£160,500)(£158,500)(£158,500)(£153,190)(£140,336)
Shareholder Funds(£160,500)(£158,500)(£158,500)(£153,190)(£140,336)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts30 November 2025
26 February 2026Notification of a person with significant control statement
6 February 2026Cessation of a person with significant control
3 October 2025Confirmation statement with no updates30 September 2025
23 July 2025Micro company accounts30 November 2024
Show all recent filings

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