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Companies House/Brentwood/Company profile

HERTS EXEC GROUP LIMITED

Active
12266331·incorporated 2019-10-16

HERTS EXEC GROUP LIMITED is an active UK private limited company, incorporated on 16 October 2019 at Companies House (number 12266331; OpenRegistry canonical ID GB-12266331-herts-exec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 7,042 active companies registered in Brentwood (postcode CM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-16
Registered Address
UNIT 1C, SUFFOLK HOUSE BUSINESS PARK ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD, CM15 9SG, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

HERTS EXEC GROUP LIMITED has 1 person with significant control on file:

  • Mr Balraj Singh Notay born 1969 resident in England, British national. Notified 2024-05-08.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Angela Dumbleton born 1959 resident in England, English national. Notified 2024-03-07. Ceased 2024-05-08.
    • Owns 75% or more of shares
  • Mr Robert Neal Bush born 1969 resident in United Kingdom, British national. Notified 2019-10-16. Ceased 2024-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERTS EXEC GROUP LIMITED has previously traded as:

  • HERTS EXEC (RUGBY) LIMITED (until 2025-11-06)
  • JFF PHARMA SERVICES LTD (until 2024-03-16)

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