Introduction
Watch Company
H
HERTS ASSOCIATES LIMITED
HERTS ASSOCIATES LIMITED is an active company incorporated on 26 October 2020 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HERTS ASSOCIATES LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12973318
LTD Company
Age
5 Years
Incorporated 26 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
C/O Novus Partnership Limited Suite 210 Imex Centre, 575 599 Maxted Road Hemel Hempstead, HP2 7DX,
Previous Addresses
Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom
From: 4 January 2023To: 10 September 2025
7 st John's Road Harrow Middlesex HA1 2EY England
From: 26 October 2020To: 4 January 2023
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILLIE-JAMES, Karen
ActiveSuite 210, Hemel HempsteadHP2 7DX
Born September 1954
Director
Appointed 11 Oct 2022
MILLIE-JAMES, Karen
Suite 210, Hemel HempsteadHP2 7DX
Born September 1954
Director
11 Oct 2022
Active
HUSAIN, Tariq Charles Anthony
ResignedHarrowHA1 2EY
Born December 1970
Director
Appointed 26 Oct 2020
Resigned 11 Oct 2022
HUSAIN, Tariq Charles Anthony
HarrowHA1 2EY
Born December 1970
Director
26 Oct 2020
Resigned 11 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen Millie-James
ActiveSuite 210, Hemel HempsteadHP2 7DX
Born September 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Mrs Karen Millie-James
Suite 210, Hemel HempsteadHP2 7DX
Born September 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
Mr Shailesh Virendra Patel
CeasedHarrowHA1 2EY
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2020
Ceased 11 Oct 2022
Mr Shailesh Virendra Patel
HarrowHA1 2EY
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2020
Ceased 11 Oct 2022
Ceased
Mr Pankaj Rajani
CeasedHarrowHA1 2EY
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2020
Ceased 11 Oct 2022
Mr Pankaj Rajani
HarrowHA1 2EY
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2020
Ceased 11 Oct 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023