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HERTSMERE DEVELOPMENTS LIMITED (10014303)

HERTSMERE DEVELOPMENTS LIMITED (10014303) is an active UK company. incorporated on 19 February 2016. with registered office in Borehamwood. The company operates in the Construction sector, engaged in development of building projects. HERTSMERE DEVELOPMENTS LIMITED has been registered for 10 years. Current directors include BUNYON, Matthew Lawrence, GERAGHTY, Peter James, HODGSON-JONES, Paul James and 3 others.

Company Number
10014303
Status
active
Type
ltd
Incorporated
19 February 2016
Age
10 years
Address
Civic Offices, Borehamwood, WD6 1WA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUNYON, Matthew Lawrence, GERAGHTY, Peter James, HODGSON-JONES, Paul James, KAZA, Prabhakar Lakshminarayana, SHADE, Hilary Joanne, SHENTON, Christopher Simon
SIC Codes
41100

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Introduction
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HERTSMERE DEVELOPMENTS LIMITED

HERTSMERE DEVELOPMENTS LIMITED is an active company incorporated on 19 February 2016 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. HERTSMERE DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

10014303

LTD Company

Age

10 Years

Incorporated 19 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Overdue

12 days overdue

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)

Next Due

Due by 15 March 2026
For period ending 1 March 2026
Contact
Address

Civic Offices Elstree Way Borehamwood, WD6 1WA,

Timeline

24 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Apr 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Nov 20
Director Left
Jun 21
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Director Left
May 23
Director Left
May 23
Funding Round
Sept 23
Director Joined
Nov 23
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

7 Active
7 Resigned

PATTERSON, Robert John Harvey

Active
Elstree Way, BorehamwoodWD6 1WA
Secretary
Appointed 19 Feb 2016

BUNYON, Matthew Lawrence

Active
Elstree Way, BorehamwoodWD6 1WA
Born April 1969
Director
Appointed 17 May 2017

GERAGHTY, Peter James

Active
Elstree Way, BorehamwoodWD6 1WA
Born September 1964
Director
Appointed 27 Oct 2020

HODGSON-JONES, Paul James

Active
Elstree Way, BorehamwoodWD6 1WA
Born June 1959
Director
Appointed 10 Aug 2016

KAZA, Prabhakar Lakshminarayana

Active
Elstree Way, BorehamwoodWD6 1WA
Born June 1951
Director
Appointed 15 May 2024

SHADE, Hilary Joanne

Active
Elstree Way, BorehamwoodWD6 1WA
Born August 1964
Director
Appointed 17 May 2017

SHENTON, Christopher Simon

Active
Elstree Way, BorehamwoodWD6 1WA
Born February 1959
Director
Appointed 15 May 2024

BUTLER, Richard Raymond

Resigned
Elstree Way, BorehamwoodWD6 1WA
Born December 1985
Director
Appointed 19 Jul 2023
Resigned 15 May 2024

CARTER, David John

Resigned
Elstree Way, BorehamwoodWD6 1WA
Born April 1968
Director
Appointed 10 Jul 2019
Resigned 09 May 2023

COHEN, Harvey Stewart

Resigned
Elstree Way, BorehamwoodWD6 1WA
Born May 1965
Director
Appointed 17 May 2017
Resigned 15 May 2023

GRAHAM, Donald, Dr

Resigned
Elstree Way, BorehamwoodWD6 1WA
Born July 1954
Director
Appointed 19 Feb 2016
Resigned 23 Sept 2019

GRAHAM, John Martin

Resigned
Elstree Way, BorehamwoodWD6 1WA
Born February 1953
Director
Appointed 12 Apr 2016
Resigned 04 Feb 2019

SACHDEV, Abhishek

Resigned
Elstree Way, BorehamwoodWD6 1WA
Born November 1980
Director
Appointed 13 Jul 2016
Resigned 20 May 2021

WOOLDRIGE, Glen

Resigned
Elstree Way, BorehamwoodWD6 1WA
Born June 1956
Director
Appointed 12 Apr 2016
Resigned 06 Feb 2017

Persons with significant control

1

Hertsmere Borough Council

Active
Elstree Way, BorehamwoodWD6 1WA

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
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Confirmation Statement With Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
4 February 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
24 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Accounts Amended With Accounts Type Small
29 January 2019
AAMDAAMD
Accounts With Accounts Type Micro Entity
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 February 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Incorporation Company
19 February 2016
NEWINCIncorporation