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HERTFORD 2023 LIMITED

Active - Proposal to Strike off
15092630·incorporated 2023-08-23

HERTFORD 2023 LIMITED is an active UK private limited company, incorporated on 23 August 2023 at Companies House (number 15092630; OpenRegistry canonical ID GB-15092630-hertford-2023-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-08-23
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERTFORD 2023 LIMITED

Financials

Check financials of HERTFORD 2023 LIMITED

Filings

Check filing history of HERTFORD 2023 LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

HERTFORD 2023 LIMITED has 2 persons with significant control on file:

  • Philip Raymond Emmerson born 1971 resident in United Kingdom, British national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ssc Directors Limited (England reg. 14582750). Notified 2025-12-17.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2023-08-23. Ceased 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ssc Directors Limited (England And Wales reg. 14582750). Notified 2023-08-23. Ceased 2024-08-06.
    • Has significant influence or control
  • Surface Technology International Limited (England And Wales reg. 02292621). Notified 2024-08-06. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W13s Directors Limited (England And Wales reg. 14911568). Notified 2024-08-06. Ceased 2025-12-17.
    • Has significant influence or control

Previous names

HERTFORD 2023 LIMITED has previously traded as:

  • STI POYNTON LIMITED (until 2025-12-23)
  • HERTFORD 2023 LIMITED (until 2024-07-15)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15092630.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.