HERTS & ESSEX HOLDINGS LIMITED

HERTS & ESSEX HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HERTS & ESSEX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	147A HIGH STREET
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN8 7AP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	26/03/2021
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HERTS & ESSEX HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HENRY OLLARD

(~62 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2020

MR MICHAEL OLLARD

(~67 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2020

Shareholders

(Persons of Significant Control)

Mr Michael Ollard

(~67 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

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

Notified on 26/02/2020

Mr Christopher Henry Ollard

(~62 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

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

Notified on 26/02/2020

Connections

(Shared officers)

HERTS & ESSEX PRINTERS LIMITED

CHRISTOPHER HENRY OLLARD
MICHAEL OLLARD

MEAD BUSINESS CENTRE MANAGEMENT LIMITED

MR CHRISTOPHER HENRY OLLARD

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)