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Home > England & Wales Companies > HERTFORDSHIRE LTA LIMITED
Company Information for

HERTFORDSHIRE LTA LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
02851601
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hertfordshire Lta Ltd
HERTFORDSHIRE LTA LIMITED was founded on 1993-09-08 and has its registered office in Harpenden. The organisation's status is listed as "Active". Hertfordshire Lta Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERTFORDSHIRE LTA LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Previous Names
HERTFORDSHIRE LTA (TENNIS CENTRES) LIMITED15/12/2023
Filing Information
Company Number 02851601
Company ID Number 02851601
Date formed 1993-09-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTFORDSHIRE LTA LIMITED
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Companies with same name HERTFORDSHIRE LTA LIMITED
The following companies were found which have the same name as HERTFORDSHIRE LTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED Vaughan Chambers Vaughan Road Harpenden HERTFORDSHIRE AL5 4EE Active Company formed on the 2007-05-29

Company Officers of HERTFORDSHIRE LTA LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANCIS CORRIE
 Company Secretary 1993-09-08
TREVOR ANTHONY ADAMSON
 Director 1993-09-13
MARTIN FRANCIS CORRIE
 Director 1993-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LESLEY THOMAS
 Director 2007-07-12 2016-07-11
SYBIL GWYNNETH HOWGEGO
 Director 1993-09-13 2015-09-30
JOHN GAVIN MASTERTON
 Director 1993-09-13 2015-09-30
JOHN LESLIE STEPHEN HARRIS
 Director 1993-09-13 2007-07-12
IAIN LATTA MCLELLAN
 Director 1993-09-13 2002-02-02
ANDREW CHARLES JACKSON SMITH
 Director 1995-03-08 2000-08-24
PETER ANGUS
 Director 1993-09-08 1995-03-08
HERTS SECRETARIAT LIMITED
 Company Secretary 1993-09-08 1993-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Active
MARTIN FRANCIS CORRIE MAMBI GAMES LIMITED Company Secretary 1999-04-13 CURRENT 1994-02-15 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE LYNDHURST INSURANCE CONSULTANTS LIMITED Company Secretary 1998-05-06 CURRENT 1998-03-11 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE LTA EVENTS LIMITED Director 2017-01-06 CURRENT 2003-11-04 Active
MARTIN FRANCIS CORRIE TENNIS GB LIMITED Director 2017-01-06 CURRENT 1998-04-02 Active
MARTIN FRANCIS CORRIE LTA GROUND LIMITED Director 2017-01-06 CURRENT 1991-01-31 Active
MARTIN FRANCIS CORRIE LTA HOLDINGS LIMITED Director 2017-01-06 CURRENT 1991-01-31 Active
MARTIN FRANCIS CORRIE LTA NOMINEES LIMITED Director 2017-01-06 CURRENT 1989-11-22 Active
MARTIN FRANCIS CORRIE LTA DEVELOPMENTS LIMITED Director 2017-01-06 CURRENT 1993-12-07 Active
MARTIN FRANCIS CORRIE LTA SERVICES LIMITED Director 2017-01-06 CURRENT 1996-10-02 Active
MARTIN FRANCIS CORRIE HICKS AND COMPANY ACCOUNTANTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
MARTIN FRANCIS CORRIE HICKS GROUP LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
MARTIN FRANCIS CORRIE THE TENNIS FOUNDATION (LEGACY) Director 2014-07-17 CURRENT 1987-06-05 Active
MARTIN FRANCIS CORRIE LTA PROPERTY LIMITED Director 2013-01-01 CURRENT 2010-12-21 Active
MARTIN FRANCIS CORRIE HICKS ACCOUNTANTS LIMITED Director 2012-09-19 CURRENT 2008-08-04 Active
MARTIN FRANCIS CORRIE HICKS CORPORATE SERVICES (PG) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
MARTIN FRANCIS CORRIE HICKS CORPORATE SERVICES LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
MARTIN FRANCIS CORRIE LTA OPERATIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
MARTIN FRANCIS CORRIE LAWN TENNIS ASSOCIATION LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MARTIN FRANCIS CORRIE FIRST SERVE ACCOUNTANTS LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
MARTIN FRANCIS CORRIE MAMBI GAMES LIMITED Director 2009-06-18 CURRENT 1994-02-15 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE PAWNSHARE LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE PAWNSTOCK LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
MARTIN FRANCIS CORRIE H&C BUSINESS SERVICES LIMITED Director 2004-01-30 CURRENT 2004-01-30 Active
MARTIN FRANCIS CORRIE I-MORTGAGE SERVICES LIMITED Director 2001-09-28 CURRENT 2001-08-28 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE I-LEGAL SERVICES LIMITED Director 2001-08-28 CURRENT 2001-08-28 Active
MARTIN FRANCIS CORRIE WORLD SUPERSTARS LIMITED Director 2001-06-12 CURRENT 1997-04-29 Active
MARTIN FRANCIS CORRIE I-AUDIT SERVICES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARTIN FRANCIS CORRIE I-INSURANCE SERVICES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARTIN FRANCIS CORRIE I-TAXATION SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
MARTIN FRANCIS CORRIE I-PAYROLL SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
MARTIN FRANCIS CORRIE I-FINANCIAL SERVICES LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
MARTIN FRANCIS CORRIE LYNDHURST ESTATE MANAGEMENT LIMITED Director 1999-12-30 CURRENT 1997-03-04 Active
MARTIN FRANCIS CORRIE MAMBI INSURANCE SERVICES LIMITED Director 1999-06-09 CURRENT 1999-06-09 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE I-FINANCIAL SERVICES GROUP LIMITED Director 1999-06-07 CURRENT 1996-09-09 Active
MARTIN FRANCIS CORRIE LYNDHURST GROUP HOLDINGS LIMITED Director 1998-11-02 CURRENT 1998-11-02 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE LYNDHURST INSURANCE CONSULTANTS LIMITED Director 1998-05-06 CURRENT 1998-03-11 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE WORLD NETNAMES LIMITED Director 1998-01-14 CURRENT 1997-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Company name changed hertfordshire lta (tennis centres) LIMITED\certificate issued on 15/12/23
2023-09-27Director's details changed for Mrs Bridget Ruth Amoss on 2023-06-29
2023-09-20CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-18Current accounting period extended from 30/09/23 TO 31/12/23
2023-08-18DIRECTOR APPOINTED MRS BRIDGET RUTH AMOSS
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEE EVANS
2022-09-15AP01DIRECTOR APPOINTED MR JONATHAN LEE EVANS
2022-09-15PSC07CESSATION OF TREVOR ANTHONY ADAMSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY ADAMSON
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ANTHONY ADAMSON
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANCIS CORRIE
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LESLEY THOMAS
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-02AR0108/09/15 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASTERTON
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SYBIL HOWGEGO
2015-06-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-19AR0108/09/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-13AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESLEY THOMAS / 12/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN MASTERTON / 12/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL GWYNNETH HOWGEGO / 12/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS CORRIE / 12/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY ADAMSON / 12/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS CORRIE / 12/09/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-15AR0108/09/10 NO MEMBER LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY ADAMSON / 08/09/2010
2010-04-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-10363aANNUAL RETURN MADE UP TO 08/09/09
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-29363aANNUAL RETURN MADE UP TO 08/09/08
2008-01-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-09-14363aANNUAL RETURN MADE UP TO 08/09/07
2007-09-11288bDIRECTOR RESIGNED
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-29363aANNUAL RETURN MADE UP TO 08/09/06
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-30363aANNUAL RETURN MADE UP TO 08/09/05
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-14363sANNUAL RETURN MADE UP TO 08/09/04
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-18363sANNUAL RETURN MADE UP TO 08/09/03
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-02363sANNUAL RETURN MADE UP TO 08/09/02
2002-05-27225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-04288bDIRECTOR RESIGNED
2001-10-17363sANNUAL RETURN MADE UP TO 08/09/01
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-25363sANNUAL RETURN MADE UP TO 08/09/00
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-08363sANNUAL RETURN MADE UP TO 08/09/99
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-14363sANNUAL RETURN MADE UP TO 08/09/98
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-23363sANNUAL RETURN MADE UP TO 08/09/97
1996-10-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-07363sANNUAL RETURN MADE UP TO 08/09/96
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-26363sANNUAL RETURN MADE UP TO 08/09/95
1995-06-13395PARTICULARS OF MORTGAGE/CHARGE
1995-03-23288NEW DIRECTOR APPOINTED
1995-03-23288DIRECTOR RESIGNED
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-12363sANNUAL RETURN MADE UP TO 08/09/94
1994-03-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-10-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to HERTFORDSHIRE LTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERTFORDSHIRE LTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-06-13 Outstanding THE LAWN TENNIS ASSOCIATION
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERTFORDSHIRE LTA LIMITED

Intangible Assets
Patents
We have not found any records of HERTFORDSHIRE LTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTFORDSHIRE LTA LIMITED
Trademarks
We have not found any records of HERTFORDSHIRE LTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTFORDSHIRE LTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HERTFORDSHIRE LTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERTFORDSHIRE LTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTFORDSHIRE LTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERTFORDSHIRE LTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL5 4EE