Company information:
Hertsmere Developments Limited (No: 10014303)
Address: CIVIC OFFICES, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: MATTHEW LAWRENCE BUNYON ( DOB: Apr-1969 From: May-2017 )
Current Director: RICHARD RAYMOND BUTLER ( DOB: Dec-1985 From: Jul-2023 )
Current Director: PAUL JAMES HODGSON-JONES ( DOB: Jun-1959 From: Aug-2016 )
Current Director: HILARY JOANNE SHADE ( DOB: Aug-1964 From: May-2017 )
Current Secretary: ROBERT JOHN HARVEY PATTERSON ( From: Feb-2016 )
Resigned Director: DAVID JOHN CARTER ( DOB: Apr-1968 From: Jul-2019 To: May-2023 )
Resigned Director: HARVEY STEWART COHEN ( DOB: May-1965 From: May-2017 To: May-2023 )
Resigned Director: JOHN MARTIN GRAHAM ( DOB: Feb-1953 From: Apr-2016 To: Feb-2019 )
Resigned Director: DONALD GRAHAM ( DOB: Jul-1954 From: Feb-2016 To: Sep-2019 )
Resigned Director: ABHISHEK SACHDEV ( DOB: Nov-1980 From: Jul-2016 To: May-2021 )
Resigned Director: GLEN WOOLDRIGE ( From: Apr-2016 To: Feb-2017 )
Persons of Significant Control:
Hertsmere Borough Council, Civic Offices Elstree Way, Borehamwood, Herstfordshire, WD6 1WA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 100 | 13,360 | 29,396 | 3,401,235 | 100.0,13360.0,0.0,0.0,0.0,0.0,29396.0,3401235.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 100 | 13,360 | -267,041 | -478,684 | 1,626,207 | 100.0,13360.0,0.0,0.0,-267041.0,0.0,-478684.0,1626207.0 | |||
| Total assets less current liabilities | 100 | 13,360 | -267,041 | -478,684 | 1,626,207 | 100.0,13360.0,0.0,0.0,-267041.0,0.0,-478684.0,1626207.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 100 | 150,349 | 196,593 | 209,332 | -267,041 | -478,684 | -268,585 | 100.0,150349.0,196593.0,209332.0,-267041.0,0.0,-478684.0,-268585.0 | |
| Equity / share capital and reserves | 100 | 150,349 | 196,593 | 209,332 | -267,041 | -267,041 | -478,684 | -268,585 | 100.0,150349.0,196593.0,209332.0,-267041.0,-267041.0,-478684.0,-268585.0 |