HERD CONSTRUCTION (HERTS) LIMITED
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH TW7 6ER- Active
- Private Limited Company
- Company No. 01035510
- Last Updated: 01 Mar 2024
Company Profile
HERD CONSTRUCTION (HERTS) LIMITED was incorporated on Tuesday, December 21, 1971 as a Private Limited Company with registered address in ISLEWORTH. HERD CONSTRUCTION (HERTS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 10 months and 21 days.
| Name | HERD CONSTRUCTION (HERTS) LIMITED |
|---|---|
| Company number | 01035510 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH TW7 6ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Richard Wedge Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Estate Of Te Wedge Worton Hall Industrial Estate, Worton Road, TW7 6ER |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Estate Of Cj Glossop 5 The Orchard, SG14 3HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HERD CONSTRUCTION (HERTS) LIMITED | 21 Dec 1971 |