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HERTFORDSHIRE HOLDINGS LIMITED (09589325)

HERTFORDSHIRE HOLDINGS LIMITED (09589325) is an active UK company. incorporated on 13 May 2015. with registered office in Stevenage. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. HERTFORDSHIRE HOLDINGS LIMITED has been registered for 10 years. Current directors include JAMES, John Hilton, JAMES, Richard John.

Company Number
09589325
Status
active
Type
ltd
Incorporated
13 May 2015
Age
10 years
Address
Chells Manor Lodge, Stevenage, SG2 7RR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
JAMES, John Hilton, JAMES, Richard John
SIC Codes
68100, 68209

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HERTFORDSHIRE HOLDINGS LIMITED

HERTFORDSHIRE HOLDINGS LIMITED is an active company incorporated on 13 May 2015 with the registered office located in Stevenage. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HERTFORDSHIRE HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100, 68209)

Status

active

Active since 10 years ago

Company No

09589325

LTD Company

Age

10 Years

Incorporated 13 May 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026
Contact
Address

Chells Manor Lodge 2 Manor House Drive Stevenage, SG2 7RR,

Previous Addresses

Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA United Kingdom
From: 13 May 2015To: 6 August 2022
Timeline

8 key events • 2015 - 2022

Funding Officers Ownership
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Funding Round
May 15
Company Founded
May 15
Director Left
May 15
Owner Exit
Oct 21
New Owner
Mar 22
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

KOTECHA, Bharatkumar Manilal

Active
2 Manor House Drive, StevenageSG2 7RR
Secretary
Appointed 13 May 2015

JAMES, John Hilton

Active
2 Manor House Drive, StevenageSG2 7RR
Born August 1945
Director
Appointed 13 May 2015

JAMES, Richard John

Active
2 Manor House Drive, StevenageSG2 7RR
Born August 1971
Director
Appointed 13 May 2015

KAHAN, Barbara

Resigned
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 13 May 2015
Resigned 13 May 2015

Persons with significant control

3

2 Active
1 Ceased

Mr John Hilton James

Active
2 Manor House Drive, StevenageSG2 7RR
Born August 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021

Hertford Holdings Limited

Active
Chells Lane, StevenageSG2 7AA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2021

Mr John Hilton James

Ceased
Chells Lane, StevenageSG2 7AA
Born August 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Oct 2021
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Total Exemption Full
4 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 March 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 January 2022
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 May 2015
AP03Appointment of Secretary
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
13 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
13 May 2015
NEWINCIncorporation