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Company Information for

HERTFORD PLACE LIMITED

85 Great Portland Street, London, W1W 7LT,

Company Registration Number

08221853

Private Limited Company

Active

Company Overview

About Hertford Place Ltd

HERTFORD PLACE LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active". Hertford Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HERTFORD PLACE LIMITED

85 Great Portland Street London W1W 7LT Other companies in RG7

Filing Information

Company Number		08221853
Company ID Number		08221853
Date formed		2012-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-09-20
Return next due		2024-10-04
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-21 11:53:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTFORD PLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name HERTFORD PLACE LIMITED

The following companies were found which have the same name as HERTFORD PLACE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HERTFORD PLACE LLC	North Carolina	Unknown

Company Officers of HERTFORD PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
JANET CAROLINE O'CONNOR	Director	2012-09-20

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JANET CAROLINE O'CONNOR	HARTLEY ANTIQUES LIMITED	Director	2014-04-10	CURRENT	1994-07-08	Active
JANET CAROLINE O'CONNOR	CROMBIE LIMITED	Director	2014-04-10	CURRENT	2004-09-23	Active
JANET CAROLINE O'CONNOR	HARTLEY QUALITY CONSTRUCTION MANAGEMENT LIMITED	Director	2014-04-10	CURRENT	2005-11-11	Active
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JANET CAROLINE O'CONNOR	HARTLEY PROPERTY MANAGEMENT LIMITED	Director	2014-04-10	CURRENT	1985-11-14	Active
JANET CAROLINE O'CONNOR	HUNT & WINTERBOTHAM LIMITED	Director	2014-04-10	CURRENT	1985-11-22	Active
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JANET CAROLINE O'CONNOR	COLNE VALLEY WORKSHOPS LIMITED	Director	2014-04-08	CURRENT	1982-07-15	Active
JANET CAROLINE O'CONNOR	CROMBIE (JERMYN STREET) LIMITED	Director	2014-04-08	CURRENT	2002-09-09	Liquidation
JANET CAROLINE O'CONNOR	CROMBIE (SHEFFIELD) LIMITED	Director	2014-04-08	CURRENT	2002-10-01	Liquidation
JANET CAROLINE O'CONNOR	CROMBIE (CONDUIT STREET) LIMITED	Director	2014-04-08	CURRENT	2004-10-05	Active
JANET CAROLINE O'CONNOR	BELWARE LIMITED	Director	2014-04-04	CURRENT	1972-09-18	Dissolved 2017-05-16
JANET CAROLINE O'CONNOR	ATTENBROOK LIMITED	Director	2014-04-04	CURRENT	1928-06-27	Dissolved 2017-05-16
JANET CAROLINE O'CONNOR	AMETO TRADING CO. LIMITED	Director	2014-04-04	CURRENT	1971-06-23	Dissolved 2017-05-16
JANET CAROLINE O'CONNOR	ASHFORSHAM TRADING CO.LIMITED	Director	2014-04-04	CURRENT	1973-01-03	Active
JANET CAROLINE O'CONNOR	ANGLO MANX FINANCE LIMITED	Director	2014-04-04	CURRENT	1980-10-22	Dissolved 2018-07-31
JANET CAROLINE O'CONNOR	BEACHMINSTER LIMITED	Director	2014-04-04	CURRENT	1985-03-26	Active
JANET CAROLINE O'CONNOR	BEAMINGTON TRADING CO LIMITED	Director	2014-04-04	CURRENT	1972-12-15	Active
JANET CAROLINE O'CONNOR	A.G. GOLDSWORTHY & COMPANY LIMITED	Director	2014-03-27	CURRENT	1923-02-15	Dissolved 2017-05-16
JANET CAROLINE O'CONNOR	ALNOR FINANCE LIMITED	Director	2014-03-27	CURRENT	1965-01-21	Active
JANET CAROLINE O'CONNOR	ALNOR FUNDS COMPANY LIMITED	Director	2014-03-27	CURRENT	1955-01-05	Active
JANET CAROLINE O'CONNOR	ALNOR SUPPLY COMPANY LIMITED	Director	2014-03-27	CURRENT	1968-02-01	Active
JANET CAROLINE O'CONNOR	ALCRAFIELD LIMITED	Director	2014-03-27	CURRENT	1968-05-01	Active
JANET CAROLINE O'CONNOR	ADEPS LANAE LIMITED.	Director	2014-03-27	CURRENT	1972-09-22	Active
JANET CAROLINE O'CONNOR	ABBATIA LIMITED	Director	2014-03-27	CURRENT	2002-09-09	Active
JANET CAROLINE O'CONNOR	CUMBERLAND DIRECTORS LIMITED	Director	2014-02-28	CURRENT	2001-03-15	Active - Proposal to Strike off
JANET CAROLINE O'CONNOR	LONDON EQUITABLE LIMITED	Director	2014-02-28	CURRENT	2007-06-22	Active
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JANET CAROLINE O'CONNOR	MILLHAM LIMITED	Director	2013-08-01	CURRENT	2012-04-24	Dissolved 2014-04-08
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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.

Date	Document Type	Document Description
2024-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-10		Director's details changed for Mrs Janet Caroline O'connor on 2024-03-01
2023-09-26		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-05-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR England
2022-04-04	PSC05	Change of details for London Equitable Limited as a person with significant control on 2022-04-01
2022-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-03	CH01	Director's details changed for Mrs Janet Caroline O'connor on 2020-12-03
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/20 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2020-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-14	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-10-14	CH01	Director's details changed for Mrs Janet Caroline O'connor on 2013-10-14
2013-08-08	CH01	Director's details changed for Mrs Janet Caroline O'connor on 2013-08-07
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CAROLINE O'CONNOR / 07/08/2013
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CAROLINE O'CONNOR / 07/08/2013
2012-09-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HERTFORD PLACE 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 HERTFORD PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERTFORD PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 HERTFORD PLACE LIMITED

Intangible Assets

Patents

We have not found any records of HERTFORD PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERTFORD PLACE LIMITED

Trademarks

We have not found any records of HERTFORD PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERTFORD PLACE 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 (82990 - Other business support service activities n.e.c.) as HERTFORD PLACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HERTFORD PLACE 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 HERTFORD PLACE 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 HERTFORD PLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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