HERT ESTATES LIMITED
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4PJ- Active
- Private Limited Company
- Company No. 09528474
- Last Updated: 01 Mar 2024
Company Profile
HERT ESTATES LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. HERT ESTATES LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | HERT ESTATES LIMITED |
|---|---|
| Company number | 09528474 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COWEN SUITE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rebecca Davies Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Anthony Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Justin Marc Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against HERT ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERT ESTATES LIMITED | 07 Apr 2015 |