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Company Information for

HERTS PRESTIGE UK LIMITED

GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
Company Registration Number
07002794
Private Limited Company
Active

Company Overview

About Herts Prestige Uk Ltd
HERTS PRESTIGE UK LIMITED was founded on 2009-08-27 and has its registered office in Broxbourne. The organisation's status is listed as "Active". Herts Prestige Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HERTS PRESTIGE UK LIMITED
 
Legal Registered Office
GRENVILLE HOUSE
4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
Other companies in EN10
 
Filing Information
Company Number 07002794
Company ID Number 07002794
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 15:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTS PRESTIGE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINCOLN BROWN ACCOUNTING SERVICES LTD   PAY COACH LIMITED
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Company Officers of HERTS PRESTIGE UK LIMITED

Current Directors
Officer Role Date Appointed
ALISON WAINE
 Company Secretary 2009-08-27
ALISON WAINE
 Company Secretary 2009-08-27
SCOTT ELLIOTT
 Director 2009-08-27
ALISON WAINE
 Director 2009-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2009-08-27 2009-08-27
CLIFFORD DONALD WING
 Director 2009-08-27 2009-08-27

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
2023-12-13Unaudited abridged accounts made up to 2023-04-30
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-11-15Unaudited abridged accounts made up to 2022-04-30
2022-11-15Unaudited abridged accounts made up to 2022-04-30
2022-09-07CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-04-30
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-03-10AA01Current accounting period extended from 28/02/20 TO 30/04/20
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON WAINE
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ELLIOTT
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-07-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070027940001
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0127/08/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0127/08/14 ANNUAL RETURN FULL LIST
2014-10-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0127/08/13 ANNUAL RETURN FULL LIST
2013-05-16AA01Previous accounting period extended from 31/08/12 TO 28/02/13
2012-09-12AR0127/08/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0127/08/11 ANNUAL RETURN FULL LIST
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON WAINE / 01/01/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WAINE / 01/01/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ELLIOTT / 01/01/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON WAINE / 01/01/2011
2011-05-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04MISCCHANGINE DOB OF SCOTT ELLIOTT
2010-11-04MISCCHANGING DOB FR ALISON WAINE
2010-09-17AR0127/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WAINE / 01/01/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ELLIOTT / 01/01/2010
2010-09-07AP03SECRETARY APPOINTED ALISON WAINE
2009-10-02288aDIRECTOR AND SECRETARY APPOINTED ALISON WAINE
2009-10-02288aDIRECTOR APPOINTED SCOTT ELLIOTT
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 4 GRENVILLE AVENUE BROXBOURNE HERTS EN10 7DH UK
2009-10-0188(2)AD 30/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-31288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-08-31288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HERTS PRESTIGE UK 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 HERTS PRESTIGE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERTS PRESTIGE UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HERTS PRESTIGE UK LIMITED

Intangible Assets
Patents
We have not found any records of HERTS PRESTIGE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTS PRESTIGE UK LIMITED
Trademarks
We have not found any records of HERTS PRESTIGE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTS PRESTIGE UK 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 (45190 - Sale of other motor vehicles) as HERTS PRESTIGE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERTS PRESTIGE UK 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 HERTS PRESTIGE UK 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 HERTS PRESTIGE UK LIMITED 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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