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Companies House/Harrow/Company profile

JEWEL OF HERTSMERE LIMITED

Active
09877608·incorporated 2015-11-18

JEWEL OF HERTSMERE LIMITED is an active UK private limited company, incorporated on 18 November 2015 at Companies House (number 09877608; OpenRegistry canonical ID GB-09877608-jewel-of-hertsmere-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 1,000 active UK entities in that code and one of 31,515 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-18
Registered Address
SCOTTISH PROVIDENT HOUSE, 3RD FLOOR 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JEWEL OF HERTSMERE LIMITED has 1 person with significant control on file:

  • Liberty Land Limited (England reg. 07303905). Notified 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Liberty Land Limited (England reg. 07303905). Notified 2016-04-06. Ceased 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Liberty Aldenham Limited (England reg. 8737985). Notified 2022-10-03. Ceased 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JEWEL OF HERTSMERE LIMITED has previously traded as:

  • LIBERTY LAKE LEISURE LIMITED (until 2021-11-04)

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Harrow: