HERTEN GROUP LIMITED

HERTEN GROUP LIMITED is an active private limited company, incorporated on 11 November 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERTEN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13737840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUBILEE HOUSE 32 DUNCAN CLOSE
Address Line 2MOULTON PARK
Post TownNORTHAMPTON
CountryUNITED KINGDOM
PostcodeNN3 6WL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HERTEN GROUP LIMITED

Directors

(The company's officers)
MRS ANNE-MARIE COOK
(~55 year old British national)
9-11 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON, NN3 6RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2021
MR JONATHAN ANDREW COOK
(~57 year old British national)
9-11 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON, NN3 6RX, REUNION
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2021

Shareholders

(Persons of Significant Control)
Mr Jonathan Andrew Cook
(~57 year old British national)
Kings Park Road, Moulton Park, Northampton, NN3 6LL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2021
Mrs Anne-Marie Cook
(~55 year old British national)
Kings Park Road, Moulton Park, Northampton, NN3 6LL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2021

Connections

(Shared officers)
DEER PARK ROAD MANAGEMENT COMPANY LIMITED
  • MR JONATHAN ANDREW COOK
  • MRS ANNE-MARIE COOK
  • MR JONATHAN ANDREW COOK
SECURE LIVING LIMITED
  • MR JONATHAN ANDREW COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERTEN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NN3 6WL.

Map of HERTEN GROUP LIMITED at local scale
Map of HERTEN GROUP LIMITED at local scale
Map of HERTEN GROUP LIMITED at district scale
Map of HERTEN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN3 6WL

Other companies with registered offices in NN3 6WL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)