Introduction
Watch Company
H
HERTSMERE HOMES LIMITED
HERTSMERE HOMES LIMITED is an active company incorporated on 25 January 2017 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HERTSMERE HOMES LIMITED was registered 9 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10584305
LTD Company
Age
9 Years
Incorporated 25 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Civic Offices Elstree Way Borehamwood, WD6 1WA,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATTERSON, Robert John Harvey
ActiveElstree Way, BorehamwoodWD6 1WA
Secretary
Appointed 25 Jan 2017
PATTERSON, Robert John Harvey
Elstree Way, BorehamwoodWD6 1WA
Secretary
25 Jan 2017
Active
BUNYON, Matthew Lawrence
ActiveElstree Way, BorehamwoodWD6 1WA
Born April 1969
Director
Appointed 18 Sept 2019
BUNYON, Matthew Lawrence
Elstree Way, BorehamwoodWD6 1WA
Born April 1969
Director
18 Sept 2019
Active
GRAHAM, Donald, Dr
ResignedElstree Way, BorehamwoodWD6 1WA
Born July 1954
Director
Appointed 25 Jan 2017
Resigned 23 Sept 2019
GRAHAM, Donald, Dr
Elstree Way, BorehamwoodWD6 1WA
Born July 1954
Director
25 Jan 2017
Resigned 23 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hertsmere Borough Council
ActiveElstree Way, BorehamwoodWD6 1WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2017
Hertsmere Borough Council
Elstree Way, BorehamwoodWD6 1WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2017