Introduction
Watch Company
W
WARWICK & HERTFORD LIMITED
WARWICK & HERTFORD LIMITED is an active company incorporated on 8 April 2024 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WARWICK & HERTFORD LIMITED was registered 1 year ago.(SIC: 64303)
Status
active
Active since 1 years ago
Company No
15627161
LTD Company
Age
1 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 8 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
West Wing, First Floor The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHARTON, Nicola Jane Downer
ActiveThe Maylands Building, Hemel HempsteadHP2 7TG
Secretary
Appointed 21 Jul 2025
WHARTON, Nicola Jane Downer
The Maylands Building, Hemel HempsteadHP2 7TG
Secretary
21 Jul 2025
Active
EMERSON, Nathan Russell
Active6 Edgehill Drive, WarwickCV34 6LG
Born September 1974
Director
Appointed 08 Apr 2024
EMERSON, Nathan Russell
6 Edgehill Drive, WarwickCV34 6LG
Born September 1974
Director
08 Apr 2024
Active
HARRIOTT, Stephen
ActiveThe Maylands Building, Hemel HempsteadHP2 7TG
Born May 1959
Director
Appointed 08 Apr 2024
HARRIOTT, Stephen
The Maylands Building, Hemel HempsteadHP2 7TG
Born May 1959
Director
08 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Maylands Building, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2024
The Dispute Service Limited
The Maylands Building, Hemel HempsteadHP2 7TG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2024
Active
Propertymark Ltd
Active6 Edgehill Drive, WarwickCV34 6LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Propertymark Ltd
6 Edgehill Drive, WarwickCV34 6LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2025