LONDON & HERTS LTD
C/O PENTAGON PAINT & BODY LTD, 142-146 GREAT NORTH ROAD, HATFIELD AL9 5JN- Active
- Private Limited Company
- Company No. 11779280
- Last Updated: 01 Mar 2024
Company Profile
LONDON & HERTS LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in HATFIELD. LONDON & HERTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 1 month and 2 days.
| Name | LONDON & HERTS LTD |
|---|---|
| Company number | 11779280 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENTAGON PAINT & BODY LTD 142-146 GREAT NORTH ROAD HATFIELD AL9 5JN |
|---|---|
| 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 |
|---|---|
| London & Herts Holdings Ltd 142-146 Great North Road, AL9 5JN |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Reginald Dowling Nationality: British |
Dates: Monday, January 21, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul James George Smith Nationality: British |
Dates: Monday, January 21, 2019 - Tuesday, March 2, 2021
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON & HERTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON & HERTS LTD | 21 Jan 2019 |