HERTS EXEC LIMITED

HERTS EXEC LIMITED is an active private limited company, incorporated on 2 December 2013. The nature of the business is Other passenger land transport. The company's registered office is on Fyfield Road, Ongar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HERTS EXEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08799373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 27 THE GABLES
Address Line 2FYFIELD ROAD
Post TownONGAR
CountryENGLAND
PostcodeCM5 0GA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

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

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:
HERTS EXEC LIMITED

Directors

(The company's officers)
MR TERENCE MICHAEL MCCANN
(~69 year old British national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
  • Current Director
  • Gives occupation as CHAUFFEUR
  • Usually resident in ENGLAND
Appointed on 27/10/2022
MR BALRAJ SINGH NOTAY
(~54 year old British national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
  • Current Director
  • Gives occupation as TRAVEL EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 02/12/2013
MR VICTOR SUTHAGAR
(~56 year old French,sri Lankan national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
  • Current Director
  • Gives occupation as CHAUFFEUR
  • Usually resident in ENGLAND
Appointed on 30/08/2023

Shareholders

(Persons of Significant Control)
Mr Terence Michael Mccann
(~69 year old British national)
Unit 27, The Gables, Fyfield Road, Ongar, CM5 0GA, England
  • Owns between 75% and 100% of the shares.
Notified on 27/10/2022

Connections

(Shared officers)
HTT TRANSPORT LIMITED
  • MR BALRAJ SINGH NOTAY
WESTERN CAR SERVICES LTD
  • MR BALRAJ SINGH NOTAY
  • MR VICTOR SUTHAGAR
  • MR TERENCE MICHAEL MCCANN
  • MR BALRAJ SINGH NOTAY
  • MR VICTOR SUTHAGAR
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)

HERTS EXEC LIMITED: Maps

Maps show the location of the postcode of the registered office, CM5 0GA.

Map of HERTS EXEC LIMITED at local scale
Map of HERTS EXEC LIMITED at local scale
Map of HERTS EXEC LIMITED at district scale
Map of HERTS EXEC 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 CM5 0GA

Other companies with registered offices in CM5 0GA:

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)