About

Registered Number: 06064709
Date of Incorporation: 24/01/2007 (13 years and 7 months ago)
Company Status: Active
Registered Address: Top Barn, Rectory Road Steppingley, Bedford, Bedfordshire, MK45 5AT

 

North Hertfordshire Building Company Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The company has 2 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Stephen Thomas 24 January 2007 - 1
FOX, Matthew 24 January 2007 20 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Thomas Fox/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 21 March 2012
TM02 - Termination of appointment of secretary 21 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 28 October 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 05 December 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 02 February 2009
225 - Change of Accounting Reference Date 30 October 2008
363a - Annual Return 08 April 2008
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
225 - Change of Accounting Reference Date 13 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.