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Summary

Contact details

Officers10

Finance2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

HERD CONSTRUCTION (HERTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 1971 (52 years ago)

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Summary

NameHERD CONSTRUCTION (HERTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01035510
Incorporation Date21 Dec 1971 (52 years ago) / 27 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMIDDLESEX, ISLEWORTH, UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, TW7 6ER

Officers

individual

IndividualUnited Kingdom

Estate Of Te Wedge

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2022

individual

IndividualUnited Kingdom

Estate Of Cj Glossop

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Glossop, Roy

Director


Appointed on03 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Wedge, James Richard

Director


Appointed on04 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, David Howard

Secretary


Appointed on16 Dec 2010

individual

IndividualUnited Kingdom

Wedge, Terence Ernest

Secretary


Resigned on16 Dec 2010

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Financial reports

YearFixed assetsTotal equityOther
2022238,645 GBP
(~$294,062)
812,763 GBP
(~$1,001,498)
View full report
2021328,645 GBP
(~$451,978)
601,497 GBP
(~$827,225)
View full report

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Documents

DateNameTypeDocument
16 Sep 2022Notification of a person with significant controlPSC01View
16 Sep 2022Confirmation statement with updatesCS01View
16 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges11
  • Satisfied11

Frequently asked questions

Where is HERD CONSTRUCTION (HERTS) LIMITED's headquarters?

HERD CONSTRUCTION (HERTS) LIMITED's headquarters is located at MIDDLESEX, ISLEWORTH, UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, TW7 6ER

What is HERD CONSTRUCTION (HERTS) LIMITED's industry?

HERD CONSTRUCTION (HERTS) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HERD CONSTRUCTION (HERTS) LIMITED started?

HERD CONSTRUCTION (HERTS) LIMITED was started in 1971

Sources: Companies House