HERTFORD PARTNERS LIMITED

HERTFORD PARTNERS LIMITED is an active private limited company, incorporated on 5 March 2012. The nature of the business is Financial management. The company's registered office is on Grand Union Way, Kings Langley. 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: Micro Entity. HERTFORD PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 GRAND UNION WAY
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Postcode	WD4 8SS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

HERTFORD PARTNERS LIMITED

Directors

(The company's officers)

MR SIMON JONATHAN LAKE

(~56 year old British national)

13 DOVE CLOSE, HERNE BAY, KENT, CT6 7HS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2012

MR GRAHAM JAMES PARCELL

(~67 year old British national)

3 QUOITINGS GARDENS, MARLOW, BUCKINGHAMSHIRE, SL7 2FN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2012

MR ROBERT ERNEST FORBES WIGGINS

(~68 year old British national)

28 GRAND UNION WAY, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2012

Shareholders

(Persons of Significant Control)

Mr Robert Ernest Forbes Wiggins

(~68 year old British national)

28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Jonathan Lake

(~56 year old British national)

13, Dove Close, Herne Bay, CT6 7HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham James Parcell

(~67 year old British national)

Partridge Lodge, Frieth Road, Marlow, SL7 2JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVENTURE LEARNING ACADEMY TRUST

MR ROBERT ERNEST FORBES WIGGINS

BIRMINGHAM HIGHWAYS LIMITED

MR ROBERT ERNEST FORBES WIGGINS

BRIGHT TRIBE TRUST

MR ROBERT ERNEST FORBES WIGGINS

DICKENS HEATH MANAGEMENT COMPANY LIMITED

MR ROBERT ERNEST FORBES WIGGINS

FAIRHOLD HOMES (NO. 13) LIMITED

MR SIMON JONATHAN LAKE
MR GRAHAM JAMES PARCELL

FAIRHOLD HOMES (NO. 14) LIMITED

MR SIMON JONATHAN LAKE
MR GRAHAM JAMES PARCELL

Source: Companies House

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)