HERTS EXEC GROUP LIMITED

Company number 12266331 ·

Active

37 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
6 Nov 2025 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
6 Nov 2025 Certificate of change of name · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
6 Aug 2025 Compulsory strike-off action has been discontinued View document
6 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
5 Aug 2025 First Gazette notice for compulsory strike-off View document
31 Jul 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
31 Jul 2025 Registered office address changed from Unit 27 the Gables Fyfield Road Ongar CM5 0GA England to Unit 1C, Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 2025-07-31 · 1 page View document
31 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
15 May 2024 Termination of appointment of Angela Dumbleton as a director on 2024-05-08 · 1 page View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
15 May 2024 Notification of Balraj Singh Notay as a person with significant control on 2024-05-08 · 2 pages View document
15 May 2024 Cessation of Angela Dumbleton as a person with significant control on 2024-05-08 · 1 page View document
8 May 2024 Appointment of Mr Balraj Singh Notay as a director on 2024-05-08 · 2 pages View document
16 Mar 2024 Certificate of change of name · 3 pages View document
11 Mar 2024 Notification of Angela Dumbleton as a person with significant control on 2024-03-07 · 2 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 5 pages View document
11 Mar 2024 Appointment of Angela Dumbleton as a director on 2024-03-07 · 2 pages View document
11 Mar 2024 Cessation of Robert Neal Bush as a person with significant control on 2024-03-07 · 1 page View document
11 Mar 2024 Termination of appointment of Robert Neal Bush as a director on 2024-03-07 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
13 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
8 Dec 2021 Accounts for a dormant company made up to 2021-10-31 · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
23 Sep 2021 Registered office address changed from Suite 1-4 Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 2021-09-23 · 1 page View document
8 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 25 MORETON ROAD ONGAR ESSEX CM5 0AP UNITED KINGDOM View document
16 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document