THE SHOP (HERTFORD) LIMITED
THE SHOP (HERTFORD) LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE SHOP (HERTFORD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12408474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYGEIA BUILDING 66-68 |
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Address Line 2 | COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
THE SHOP (HERTFORD) LIMITED
Directors
(The company's officers)
MRS ANIELA WALTON
(~51 year old British national)
2ND FLOOR HYGEIA BUILDING, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2020
MR WILLIAM KILBURN WALTON
(~42 year old British national)
HYGEIA BUILDING 66-68 COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 17/01/2020
Shareholders
(Persons of Significant Control)
Mr William Kilburn Walton
(~42 year old British national)
Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2020
Mrs Aniela Walton
(~51 year old British national)
Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2020
Connections
(Shared officers)
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)
THE SHOP (HERTFORD) LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of THE SHOP (HERTFORD) LIMITED at local scale
Map of THE SHOP (HERTFORD) LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)