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HERTFORDSHIRE OVERNIGHT LIMITED - Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
Company Information
- Company registration number
- 03310148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finance House
- 522 Uxbridge Road
- Pinner
- Middlesex
- HA5 3PU Finance House, 522 Uxbridge Road, Pinner, Middlesex, HA5 3PU UK
Management
- Managing Directors
- ALLEN, Robert Norman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-27
- Age Of Company 1997-01-27 27 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- -
- Mr Robert Norman Allen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAND DELIVERY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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HERTFORDSHIRE OVERNIGHT LIMITED Company Description
- HERTFORDSHIRE OVERNIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03310148. Its current trading status is "live". It was registered 1997-01-27. It was previously called HAND DELIVERY LIMITED. It has declared SIC or NACE codes as "53201". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at Finance House .
Get HERTFORDSHIRE OVERNIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hertfordshire Overnight Limited - Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
- 1997-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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cessation-of-a-person-with-significant-control (2021-02-15) - PSC07
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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confirmation-statement-with-updates (2021-02-26) - CS01
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capital-cancellation-shares (2021-03-09) - SH06
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capital-return-purchase-own-shares (2021-03-10) - SH03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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change-person-director-company-with-change-date (2015-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-person-secretary-company-with-change-date (2015-02-25) - CH03
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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certificate-change-of-name-company (2014-09-03) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-17) - 287
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
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legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-02) - AA
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-26) - 395
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-small (2004-11-08) - AA
keyboard_arrow_right 2003
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-small (2003-09-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-04) - AA
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-15) - AA
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legacy (2001-01-30) - 363s
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accounts-with-accounts-type-small (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 287
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-15) - RESOLUTIONS
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legacy (1999-03-04) - 363s
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certificate-change-of-name-company (1999-05-12) - CERTNM
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legacy (1999-06-15) - 123
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legacy (1999-06-15) - 88(2)R
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accounts-with-accounts-type-small (1999-06-30) - AA
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legacy (1999-07-06) - 395
keyboard_arrow_right 1998
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legacy (1998-02-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288b
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legacy (1997-05-13) - 288a
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certificate-change-of-name-company (1997-04-21) - CERTNM
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legacy (1997-02-11) - 88(2)R
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legacy (1997-02-11) - 288a
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legacy (1997-02-11) - 225
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legacy (1997-01-29) - 288a
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legacy (1997-01-29) - 288b
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incorporation-company (1997-01-27) - NEWINC