HC

HERTFORD COMPANY SECRETARIES LIMITED

Active

Company number 03067765

Hoddesdon · Incorporated 13 June 1995

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Last updated on 30 August 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPANY SECRETARIES (UK) LIMITED · 13 June 1995 – 1 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Residential Management Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
30 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Memorandum Articles
Incorporation
25 July 2022 View
Resolution
Resolution
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Change Person Secretary Company With Change Date
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2013 View
Change Sail Address Company
Address
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Move Registers To Sail Company
Address
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Termination Secretary Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Secretary Company With Name
Officers
11 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Termination Director Company With Name
Officers
9 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Annual Return
19 June 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Address
26 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Accounts
3 February 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Address
4 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Address
6 September 2003 View
Legacy
Accounts
6 September 2003 View
Legacy
Address
4 September 2003 View
Legacy
Address
3 September 2003 View
Auditors Resignation Company
Auditors
2 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Small
Accounts
24 April 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Small
Accounts
6 March 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
10 February 1997 View
Legacy
Annual Return
12 September 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Accounts
28 September 1995 View
Certificate Change Of Name Company
Change Of Name
31 August 1995 View
Legacy
Address
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Incorporation Company
Incorporation
13 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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