Introduction
Watch Company
T
THE LOAN COMPANY (HERTFORD ) LTD
THE LOAN COMPANY (HERTFORD ) LTD is an active company incorporated on 8 January 2015 with the registered office located in Hertford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE LOAN COMPANY (HERTFORD ) LTD was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09379364
LTD Company
Age
11 Years
Incorporated 8 January 2015
Size
N/A
Accounts
ARD: 28/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 October 2026
Period: 1 February 2025 - 28 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
5 Yeomans Court Ware Road Hertford, SG13 7HJ,
Previous Addresses
Flat 8, Goldings Hall Goldens Way Goldings Hertford Hertfordshire SG14 2WH England
From: 8 January 2015To: 9 June 2016
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JUNIPER, Sharon Lynn
ActiveWare Road, HertfordSG13 7HJ
Born August 1967
Director
Appointed 10 May 2016
JUNIPER, Sharon Lynn
Ware Road, HertfordSG13 7HJ
Born August 1967
Director
10 May 2016
Active
JUNIPER, Simon Robert
ActiveWare Road, HertfordSG13 7HJ
Born February 1966
Director
Appointed 08 Jan 2015
JUNIPER, Simon Robert
Ware Road, HertfordSG13 7HJ
Born February 1966
Director
08 Jan 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sharon Lynn Juniper
ActiveWare Road, HertfordSS13 7HJ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Sharon Lynn Juniper
Ware Road, HertfordSS13 7HJ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Simon Robert Juniper
ActiveWare Road, HertfordSG13 7HJ
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Robert Juniper
Ware Road, HertfordSG13 7HJ
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2021
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2019
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2018
13 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2017
9 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2016