HERTFORD HOUSE MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
HERTFORD HOUSE MARKETING LIMITED
COMPANY NUMBER
03183595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
01/04/1996
(28 years and 8 months old)
WEBSITE
www.hertfordhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3BN
Telephone: 01992517440
TPS: No
Hertford House
Manchester Square
London
W1U 3BN
Telephone: 639500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACE COLLECTION (THE) | N/A | N/A |
| HERTFORD HOUSE MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERTFORD HOUSE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTFORD HOUSE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTFORD HOUSE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/04/1996 - Present (28 years and 8 months) 02/04/1996 - Present (28 years and 8 months) 02/04/1996 - Present (28 years and 8 months) 02/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/01/1998 - 31/03/2000 (2 years and 2 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACE COLLECTION (THE) | N/A | N/A |
| HERTFORD HOUSE MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Melanie Victoria Newlands (916013318) Appointed |
| 04/01/2018 | David John Edgar (905191732) has left the board |
| 05/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 01/02/2017 | Christoph Martin Vogtherr (916392080) has left the board |
| 01/02/2017 | New Board Member Xavier Immanuel Bray (916721589) Appointed |
| 10/08/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | David Morton Robertson (919490050) has left the board |
| 01/03/2016 | New Accounts filed |
| 17/04/2015 | New Board Member David John Edgar (905191732) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | John Henry Ritblat (904169487) has left the board |
| 07/04/2015 | Philip Martin Walsh (912322236) has left the board |
| 13/02/2015 | New Company Secretary David Morton Robertson (919490050) Appointed |
| 24/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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