Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Signature of Hertford (Operations) Limited
- Incorporated
- 12 July 2013 (13 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Prudential Financial, Inc
- Accounts type
- Full
- Region
- South East
- Address
- Signature HousePost Office LaneBeaconsfieldHP9 1FN
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born March 1977 (49)
Director · Appointed 5 June 2023
British
Born April 1985 (41)
Officer history (15 former)
4 December 2025
30 April 2025
31 January 2025
31 January 2025
2 July 2024
Resigned Higgs, Andrew Fujio as Director
18 December 2023
18 December 2023
18 December 2023
18 December 2023
Appointed Higgs, Andrew Fujio as Director
31 July 2023
18 July 2023
5 June 2023
1 January 2023
1 January 2023
15 June 2022
27 April 2022
22 September 2019
22 September 2019
22 September 2019
22 September 2019
22 September 2019
8 July 2019
8 July 2019
Resigned Cadeau, Jean Paul Joseph as Director
30 April 2019
Appointed Cadeau, Jean Paul Joseph as Director
22 June 2018
22 June 2018
22 June 2018
25 February 2015
21 November 2014
12 July 2013
12 July 2013
12 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prudential Financial, Inc
Legal person · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Former controllers (4)
2 July 2024
Ceased Revera UK Property GP Limited — Owns 75–100% of shares
14 December 2018
Ceased Signature Senior Lifestyle Nominee II Limited — Owns 75–100% of shares
6 April 2016
Ceased Signature of Hertford (Property) Guernsey Ltd — Owns 75–100% of shares
6 April 2016
Ceased Signature Senior Lifestyle Investment Management Limited — Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 30 December 2025 | ||
| 27 February 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Appointment of a director | |||
| 21 October 2025 | Full accounts | 31 December 2024 |
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