About

Registered Number: 03701358
Date of Incorporation: 20/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Sanctuary House Chamber Court, Castle Street, Worcester, WR1 3ZQ,

 

The Hertford Housing Company Ltd was setup in 1999, it's status is listed as "Active". The Hertford Housing Company Ltd has 5 directors. We do not know the number of employees at The Hertford Housing Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORMACK, Thomas 20 January 1999 08 September 2000 1
Secretary Name Appointed Resigned Total Appointments
SEYMOUR, Nicole 23 May 2018 - 1
ATKINSON, Sophie 25 July 2014 27 July 2014 1
ATKINSON, Sophie 23 July 2014 17 November 2017 1
MOULE, Craig Jon 17 November 2017 23 May 2018 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 16 October 2019
RESOLUTIONS - N/A 01 July 2019
AP01 - Appointment of director 24 May 2019
CS01 - N/A 23 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 15 October 2018
RP04AP03 - N/A 16 July 2018
RP04TM02 - N/A 16 July 2018
TM02 - Termination of appointment of secretary 29 May 2018
AP03 - Appointment of secretary 29 May 2018
CS01 - N/A 19 January 2018
TM02 - Termination of appointment of secretary 28 November 2017
AP03 - Appointment of secretary 28 November 2017
AA - Annual Accounts 22 November 2017
CH01 - Change of particulars for director 19 September 2017
AD01 - Change of registered office address 06 February 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 02 November 2016
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AUD - Auditor's letter of resignation 28 October 2014
AA - Annual Accounts 17 September 2014
AP03 - Appointment of secretary 30 July 2014
AP03 - Appointment of secretary 30 July 2014
TM02 - Termination of appointment of secretary 30 July 2014
CH01 - Change of particulars for director 05 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 06 September 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 30 September 2011
CH01 - Change of particulars for director 23 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 26 September 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
363a - Annual Return 28 January 2009
353 - Register of members 27 January 2009
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 13 April 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 25 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 27 October 2002
RESOLUTIONS - N/A 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
363s - Annual Return 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 26 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
AA - Annual Accounts 20 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
363s - Annual Return 27 January 2000
225 - Change of Accounting Reference Date 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 June 1999
RESOLUTIONS - N/A 04 June 1999
RESOLUTIONS - N/A 04 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1999
123 - Notice of increase in nominal capital 04 June 1999
NEWINC - New incorporation documents 20 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.