Hertsmere Living Limited

Active14552256 Private limited company
Incorporated
21 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hertsmere Borough Council
Accounts type
Small
Region
East of England
Address
59 Clarendon Road
Watford
WD17 1LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1978 (48)
Director · Appointed 1 August 2025
Irish
Born October 1980 (46)
Fox, Amy Elizabeth
Secretary · Appointed 30 October 2023
Dillon, Emily Charlotte
Director · Appointed 2 May 2023
British
Born July 1993 (33)
Bijle, Sajida
Director · Appointed 21 December 2022
British
Born June 1962 (64)
Officer history (5 former)
1 June 2026
Appointed Richmond, Paul Jeremy as Director
31 May 2026
Resigned Barnard, Tina Jane as Director
1 August 2025
Appointed Whelan, Gregory Charles as Director
31 July 2025
Resigned Cogan, Peter as Director
1 April 2025
Appointed Cogan, Peter as Director
31 March 2025
Resigned Richmond, Paul Jeremy as Director
30 October 2023
Resigned Ackah, Bernice as Secretary
30 October 2023
Appointed Fox, Amy Elizabeth as Secretary
2 May 2023
Appointed Dillon, Emily Charlotte as Director
2 May 2023
Resigned Greaves, Malcom Charles as Director
21 December 2022
Appointed Ackah, Bernice as Secretary
21 December 2022
Appointed Richmond, Paul Jeremy as Director
21 December 2022
Appointed Greaves, Malcom Charles as Director
21 December 2022
Appointed Barnard, Tina Jane as Director
21 December 2022
Appointed Bijle, Sajida as Director

Ownership 2 active

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

Corporate entity · Notified 21 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05670451
Hertsmere Borough Council
Legal person · Notified 21 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hart Homes (Watford) Development LLP Holds 25–50% of voting rights
Hertsmere Living Limited This company Owns 25–50% of shares
Three Rivers Homes Limited Owns 25–50% of shares

Financials

Net Assets
£5,155,000
Debt Ratio
58%
Current Ratio
32.9x
Balance sheet detail
2024
Fixed Assets£10,837,000
Current Assets£1,448,000
Creditors (< 1 year)£44,000
Creditors (> 1 year)£7,083,000
Net Current Assets£1,404,000
Net Assets£5,155,000
Shareholder Funds£5,155,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Director's details changed2
31 December 2025Confirmation statement with no updates12 December 20253
29 December 2025Second filing for the appointment of a director3
9 October 2025Accounts for a small company31 March 202520
1 August 2025Termination of appointment of a director1
Show all recent filings

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