Ltd Facts The UK company register, as filed

Register entry · No. 03067765

HERTFORD COMPANY SECRETARIES LIMITED

Active Private Limited Company Incorporated 13 Jun 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

    As filed with Companies House.

  2. Nature of business

    • 69109 Activities of patent and copyright agents

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HERTFORD COMPANY SECRETARIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan James Inglis Finance Director Director 1 Oct 2008 — April 1958 British · United Kingdom
Justin William Herbert Operations Director Director 31 Jul 2024 — May 1968 British · United Kingdom
Joanna Kate Deacon Secretary 11 Sep 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Residential Management Group Limited company · 1513643 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HERTFORD COMPANY SECRETARIES LIMITED still trading?

The register shows HERTFORD COMPANY SECRETARIES LIMITED as active.

What does HERTFORD COMPANY SECRETARIES LIMITED do?

It files the industry code 69109 (Activities of patent and copyright agents).

When was HERTFORD COMPANY SECRETARIES LIMITED set up?

It was incorporated on 13 June 1995.

When are HERTFORD COMPANY SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HERTFORD COMPANY SECRETARIES LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs HERTFORD COMPANY SECRETARIES LIMITED?

HERTFORD COMPANY SECRETARIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69109), active, set up around the same time. More in this industry →

  1. NI030131 MCMAHON & CO LAW SEARCHERS Active Private Unlimited Company Inc. 8 Nov 1995 69109 · Activities of patent and copyright agents
  2. 03108860 VENTURE CORPORATE SERVICES LIMITED Active Private Limited Company Inc. 2 Oct 1995 69109 · Activities of patent and copyright agents
  3. 03105784 MOTOR ACCIDENT PROTECTION SERVICES LIMITED Active Private Limited Company Inc. 22 Sep 1995 69109 · Activities of patent and copyright agents
  4. 03066270 HEATHMATCH LIMITED Active Private Limited Company Inc. 9 Jun 1995 69109 · Activities of patent and copyright agents
  5. 03064114 PEARL INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Jun 1995 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House