Ltd Facts The UK company register, as filed

Register entry · No. 03183595

HERTFORD HOUSE MARKETING LIMITED

Active Private Limited Company Incorporated 1 Apr 1996

Checks

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

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    Insolvency

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    Filing history
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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)
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    Office moves

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    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 12 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 1996 (30 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HERTFORD HOUSE, MANCHESTER SQUARE, LONDON, W1U 3BN

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

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

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERTFORD HOUSE MARKETING LIMITED current

Figures

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

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Xavier Immanuel Bray Director 31 Oct 2016 — May 1972 British · England
Melanie Victoria Newlands Director 8 Feb 2018 — December 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wallace Collection company Ownership of shares 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

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Questions

Is HERTFORD HOUSE MARKETING LIMITED still trading?

The register shows HERTFORD HOUSE MARKETING LIMITED as active.

What does HERTFORD HOUSE MARKETING LIMITED do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was HERTFORD HOUSE MARKETING LIMITED set up?

It was incorporated on 1 April 1996.

When are HERTFORD HOUSE MARKETING 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 HOUSE MARKETING LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs HERTFORD HOUSE MARKETING LIMITED?

HERTFORD HOUSE MARKETING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 03341861 CLACTON BATHROOM CENTRE LTD. Active Private Limited Company Inc. 27 Mar 1997 47190 · Other retail sale in non-specialised stores
  2. 03337876 SUROOR MARKET LIMITED Active Private Limited Company Inc. 21 Mar 1997 47190 · Other retail sale in non-specialised stores
  3. SC173542 UNIVERSITY OF ST ANDREWS SHOP LIMITED Active Private Limited Company Inc. 11 Mar 1997 47190 · Other retail sale in non-specialised stores
  4. 03329548 SITEMASTER SUPPLIES LIMITED Active Private Limited Company Inc. 7 Mar 1997 47190 · Other retail sale in non-specialised stores
  5. 03326967 PETAL'S & PEARL'S LIMITED Active Private Limited Company Inc. 3 Mar 1997 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House