Introduction
Watch Company
H
HERTSMERE LIVING LIMITED
HERTSMERE LIVING LIMITED is an active company incorporated on 21 December 2022 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HERTSMERE LIVING LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14552256
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
59 Clarendon Road Watford, WD17 1LA,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FOX, Amy Elizabeth
ActiveClarendon Road, WatfordWD17 1LA
Secretary
Appointed 30 Oct 2023
FOX, Amy Elizabeth
Clarendon Road, WatfordWD17 1LA
Secretary
30 Oct 2023
Active
BARNARD, Tina Jane
ActiveClarendon Road, WatfordWD17 1LA
Born February 1963
Director
Appointed 21 Dec 2022
BARNARD, Tina Jane
Clarendon Road, WatfordWD17 1LA
Born February 1963
Director
21 Dec 2022
Active
BIJLE, Sajida
ActiveClarendon Road, WatfordWD17 1LA
Born June 1962
Director
Appointed 21 Dec 2022
BIJLE, Sajida
Clarendon Road, WatfordWD17 1LA
Born June 1962
Director
21 Dec 2022
Active
DILLON, Emily Charlotte
ActiveElstree Way, BorehamwoodWD6 1WA
Born July 1993
Director
Appointed 02 May 2023
DILLON, Emily Charlotte
Elstree Way, BorehamwoodWD6 1WA
Born July 1993
Director
02 May 2023
Active
WHELAN, Gregory Charles
ActiveClarendon Road, WatfordWD17 1LA
Born October 1980
Director
Appointed 01 Aug 2025
WHELAN, Gregory Charles
Clarendon Road, WatfordWD17 1LA
Born October 1980
Director
01 Aug 2025
Active
ACKAH, Bernice
ResignedClarendon Road, WatfordWD17 1LA
Secretary
Appointed 21 Dec 2022
Resigned 30 Oct 2023
ACKAH, Bernice
Clarendon Road, WatfordWD17 1LA
Secretary
21 Dec 2022
Resigned 30 Oct 2023
Resigned
COGAN, Peter
ResignedClarendon Road, WatfordWD17 1LA
Born November 1972
Director
Appointed 01 Apr 2025
Resigned 31 Jul 2025
COGAN, Peter
Clarendon Road, WatfordWD17 1LA
Born November 1972
Director
01 Apr 2025
Resigned 31 Jul 2025
Resigned
GREAVES, Malcom Charles
ResignedClarendon Road, WatfordWD17 1LA
Born January 1962
Director
Appointed 21 Dec 2022
Resigned 02 May 2023
GREAVES, Malcom Charles
Clarendon Road, WatfordWD17 1LA
Born January 1962
Director
21 Dec 2022
Resigned 02 May 2023
Resigned
RICHMOND, Paul Jeremy
ResignedClarendon Road, WatfordWD17 1LA
Born October 1978
Director
Appointed 21 Dec 2022
Resigned 31 Mar 2025
RICHMOND, Paul Jeremy
Clarendon Road, WatfordWD17 1LA
Born October 1978
Director
21 Dec 2022
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Clarendon Living Limited
ActiveClarendon Road, WatfordWD17 1LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2022
Clarendon Living Limited
Clarendon Road, WatfordWD17 1LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2022
Active
Hertsmere Borough Council
ActiveElstree Way, BorehamwoodWD6 1WA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2022
Hertsmere Borough Council
Elstree Way, BorehamwoodWD6 1WA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2024
1 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023