Hertfordshire Holdings Limited

Active09589325 Private limited company
Incorporated
13 May 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
John Hilton James
Accounts type
Total exemption full
Region
East of England
Address
Chells Manor Lodge
2 Manor House Drive
Stevenage
SG2 7RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kotecha, Bharatkumar Manilal
Secretary · Appointed 13 May 2015
Director · Appointed 13 May 2015
British
Born August 1945 (81)
Director · Appointed 13 May 2015
British
Born August 1971 (55)
Officer history (1 former)
13 May 2015
Appointed Kotecha, Bharatkumar Manilal as Secretary
13 May 2015
Appointed James, John Hilton as Director
13 May 2015
Appointed James, Richard John as Director
13 May 2015
Appointed Kahan, Barbara as Director
13 May 2015
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)
Corporate entity · Notified 18 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09589243
Former controllers (1)
18 October 2021
Ceased John Hilton James — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£110,426
Current Ratio
1.0x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £100 £100 (£880) (£10) £196 £354
Balance sheet detail
202520242023202220212020
Current Assets£1,735,891£1,214,924£983,986£740,250
Debtors£2,776£16,208£9,461£10,567£100£100
Cash£110,426£3,174£2,065£5,126
Creditors (< 1 year)£1,735,537£1,214,728£983,996£741,130
Net Current Assets£354£196(£10)(£880)
Shareholder Funds£354£196(£10)(£880)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts31 March 2025
8 December 2025Confirmation statement with no updates3 December 2025
24 June 2025Change of details for a person with significant control
4 December 2024Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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