HERTFORD HOLDINGS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 7AA

Company number 09589243
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address CHELLS MANOR, CHELLS LANE, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG2 7AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 3 August 2016 GBP 12,500 ; Registration of charge 095892430002, created on 1 September 2016. The most likely internet sites of HERTFORD HOLDINGS LIMITED are www.hertfordholdings.co.uk, and www.hertford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hertford Holdings Limited is a Private Limited Company. The company registration number is 09589243. Hertford Holdings Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Hertford Holdings Limited is Chells Manor Chells Lane Stevenage Hertfordshire United Kingdom Sg2 7aa. . KOTECHA, Bharatkumar Manilal is a Secretary of the company. JAMES, John Hilton is a Director of the company. JAMES, Richard John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KOTECHA, Bharatkumar Manilal
Appointed Date: 13 May 2015
Director
JAMES, John Hilton
Appointed Date: 13 May 2015
80 years old
Director
JAMES, Richard John
Appointed Date: 13 May 2015
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 May 2015
Appointed Date: 13 May 2015
94 years old

Persons With Significant Control

Mr John Hilton James
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HERTFORD HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 12,500
07 Sep 2016
Registration of charge 095892430002, created on 1 September 2016
07 Sep 2016
Registration of charge 095892430003, created on 1 September 2016
25 Aug 2016
Registration of charge 095892430001, created on 24 August 2016
...
... and 5 more events
13 May 2015
Appointment of Mr Richard John James as a director on 13 May 2015
13 May 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 100
13 May 2015
Appointment of Mr Bharatkumar Manilal Kotecha as a secretary on 13 May 2015
13 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 1

HERTFORD HOLDINGS LIMITED Charges

1 September 2016
Charge code 0958 9243 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as units 1-14 dicker mill…
1 September 2016
Charge code 0958 9243 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as unit 15 dicker mill and…
24 August 2016
Charge code 0958 9243 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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