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MEMORIA - NORTH HERTS MEMORIAL PARK LTD

Active
09942123·incorporated 2016-01-08

MEMORIA - NORTH HERTS MEMORIAL PARK LTD is an active UK private limited company, incorporated on 8 January 2016 at Companies House (number 09942123; OpenRegistry canonical ID GB-09942123-memoria-north-herts-memorial-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,188 active UK entities in that code and one of 4,411 active companies registered in Bicester, Oxfordshire (postcode OX27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-08
Registered Address
UNITS 1 & 2, WILLOWS GATE STOKE LYNE ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9AU, ENGLAND
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MEMORIA - NORTH HERTS MEMORIAL PARK LTD has 1 person with significant control on file:

  • Memoria Limited (England And Wales reg. 06803359). Notified 2020-06-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Michael Anthony Hackney born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-12.
    • Holds 25–50% of voting rights
  • Mr Howard Osmond Paul Hodgson born 1950 resident in Malta, British national. Notified 2016-04-06. Ceased 2020-06-12.
    • Holds 25–50% of voting rights

Previous names

MEMORIA - NORTH HERTS MEMORIAL PARK LTD has previously traded as:

  • NORTH HERTS MEMORIAL LIMITED (until 2021-12-01)

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