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Companies House/Hatfield/Company profile

LONDON & HERTS LTD

Active
11779280·incorporated 2019-01-21

LONDON & HERTS LTD is an active UK private limited company, incorporated on 21 January 2019 at Companies House (number 11779280; OpenRegistry canonical ID GB-11779280-london-herts-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,182 active companies registered in Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-21
Registered Address
C/O PENTAGON PAINT & BODY LTD, 142-146 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

LONDON & HERTS LTD has 1 person with significant control on file:

  • London & Herts Holdings Ltd (England And Wales reg. 13197787). Notified 2021-03-02.
    • 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:

  • Mr Paul James George Smith born 1966 resident in England, British national. Notified 2019-01-21. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Reginald Dowling born 1968 resident in England, British national. Notified 2019-01-21. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hatfield: