Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Warwick & Hertford Limited
- Incorporated
- 8 April 2024 (2 years)
- Industry
- Activities of venture and development capital companies (64303)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- West WingFirst Floor The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04851694
Corporate entity · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00897907
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Homesabroad.Uk.Com Limited Has significant influence or control
Money Shield Ltd Owns 50–75% of shares
Nfopp Awarding Body Ltd Owns 75–100% of shares
Propertylive Limited Holds 75–100% of voting rights
Propertymark Academy Limited Owns 75–100% of shares
Propertymark Client Money Protection Scheme Ltd Owns 75–100% of shares
Propertymark Connect Ltd Owns 50–75% of shares
Propertymark Estate Agents Regulation Authority Limited Holds 75–100% of voting rights
Propertysite Limited Holds 75–100% of voting rights
The Able Agent Limited Owns 75–100% of shares
The Association of Residential Letting Agents Holds 75–100% of voting rights (as a firm)
The Dispute Service Limited Holds 25–50% of voting rights
New Homes Ombudsman Service Limited Owns 75–100% of shares
Pay A Trade Ltd Owns 25–50% of shares
Safedeposits Scotland Limited Holds 50–75% of voting rights
Tenancy Deposit Scheme Limited Owns 75–100% of shares
Tenancy Deposit Scheme Northern Ireland Limited Owns 75–100% of shares
The Ombudsman for Residential Lettings Company Limited Right to appoint and remove directors
The Institution of Commercial and Business Agents Limited Has significant influence or control
The National Association of Estate Agents Holds 75–100% of voting rights
The National Federation of Property Professionals Ltd Holds 75–100% of voting rights
Warwick & Hertford Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £128,241 |
| Creditors (< 1 year) | £948,998 |
| Net Current Assets | (£820,757) |
| Shareholder Funds | (£2,998) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 |
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