JEWEL OF HERTSMERE LIMITED
SCOTTISH PROVIDENT HOUSE, 3RD FLOOR 76-80 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 09877608
- Last Updated: 01 Mar 2024
Company Profile
JEWEL OF HERTSMERE LIMITED was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in HARROW. JEWEL OF HERTSMERE LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 9 years 3 months and 5 days.
| Name | JEWEL OF HERTSMERE LIMITED |
|---|---|
| Company number | 09877608 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTTISH PROVIDENT HOUSE 3RD FLOOR 76-80 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| 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 |
|---|---|
| Liberty Aldenham Limited 3rd Floor 76-80 College Road, HA1 1BQ |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Liberty Land Limited 3rd Floor, 76 - 80 College Road, HA1 1BQ |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JEWEL OF HERTSMERE LIMITED | 18 Nov 2015 |
| LIBERTY LAKE LEISURE LIMITED | 04 Nov 2021 |