HERTS AND BUCKS LIMITED

HERTS AND BUCKS LIMITED is an active private limited company, incorporated on 10 April 2006. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Pembroke Road, Ruislip. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HERTS AND BUCKS LIMITED previously had the company name HERTS AND BUCKS SKIP HIRE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEMBROKE LODGE
Address Line 2	3 PEMBROKE ROAD
Post Town	RUISLIP
Country	ENGLAND
Postcode	HA4 8NQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

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)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 23/04/2007 onwards:

HERTS AND BUCKS LIMITED

Prior to 23/04/2007:

HERTS AND BUCKS SKIP HIRE LIMITED

Directors

(The company's officers)

MR JOHN TOBIAS SMITH

(~45 year old British national)

PEMBROKE LODGE 3 PEMBROKE ROAD, RUISLIP, HA4 8NQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2006

Shareholders

(Persons of Significant Control)

Mr John Tobias Smith

(~45 year old British national)

Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, England

Owns between 75% and 100% of the shares.

Notified on 10/04/2016

Mr John Tobias Smith

(~45 year old British national)

Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Connections

(Shared officers)

100 PENNY ACRE LIMITED

MR JOHN TOBIAS SMITH

J N F PLANT & COMMERCIAL LTD

MR JOHN TOBIAS SMITH

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)