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Home > England & Wales Companies > HERTSWOOD LTD
Company Information for

HERTSWOOD LTD

44-46C COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UN,
Company Registration Number
05777652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hertswood Ltd
HERTSWOOD LTD was founded on 2006-04-11 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Hertswood Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERTSWOOD LTD
 
Legal Registered Office
44-46C COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE
AL5 4UN
Other companies in WD18
 
Filing Information
Company Number 05777652
Company ID Number 05777652
Date formed 2006-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-07 03:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTSWOOD LTD
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Companies with same name HERTSWOOD LTD
The following companies were found which have the same name as HERTSWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERTSWOOD ACADEMY COWLEY HILL BOREHAMWOOD HERTFORDSHIRE WD6 5LG Active Company formed on the 2012-03-15
HERTSWOOD PROPERTY LIMITED 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ Active Company formed on the 2015-02-26
HERTSWOOD WINDOW AND DOOR RESTORATIONS LTD 1ST FLOOR DENEWAY HOUSE 88 - 94 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ Active Company formed on the 2019-12-02
HERTSWOOD STUDIOS LIMITED 31 Hill Street London W1J 5LS Active Company formed on the 2022-01-31
HERTSWOOD MOTION CAPTURE STUDIOS LTD 14859702 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-05-10

Company Officers of HERTSWOOD LTD

Current Directors
Officer Role Date Appointed
ADRIAN GOODALL
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WARR
 Director 2006-10-24 2015-09-11
STEVEN DANIEL WARR
 Company Secretary 2006-10-24 2015-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-04-11 2006-04-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-04-11 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GOODALL A PLUS JOINERY LIMITED Director 2015-09-11 CURRENT 2006-12-05 Liquidation
ADRIAN GOODALL NEWMORE HOMES (DUMFRIES) LTD Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
ADRIAN GOODALL NEWMORE HOMES LTD Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
ADRIAN GOODALL AGPLANT HOLDINGS LTD Director 2015-07-09 CURRENT 2015-07-09 Active
ADRIAN GOODALL AGPLANT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ADRIAN GOODALL A GOODALL BUILDERS AND CONTRACTORS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off

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
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Mr Adrian Goodall on 2015-09-11
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARR
2015-09-21AP01DIRECTOR APPOINTED MR ADRIAN ADRIAN GOODALL
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ
2015-09-16TM02Termination of appointment of Steven Daniel Warr on 2015-09-01
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM Unit 27-28 Moor Park Industrial Centre Tolpits Lane, Watford Herts WD18 9ND
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-25AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-16AR0111/04/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-09AR0111/04/11 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-26AR0111/04/10 ANNUAL RETURN FULL LIST
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARR / 01/12/2009
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-24363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN WARR / 01/12/2008
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-06225PREVSHO FROM 30/04/2008 TO 31/01/2008
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-04-15363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-01363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT 27-28 MOOR PARK INDUSTRIAL CENTRE TOLPITS LANE WATFORD HERTS WD18 9ND
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 19 CARLISLE RD COLINDALE LONDON NW9 0HD
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to HERTSWOOD LTD 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 HERTSWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERTSWOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 HERTSWOOD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERTSWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERTSWOOD LTD
Trademarks
We have not found any records of HERTSWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTSWOOD LTD. 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 (16230 - Manufacture of other builders' carpentry and joinery) as HERTSWOOD LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HERTSWOOD LTD 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 HERTSWOOD LTD 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 HERTSWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL5 4UN