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Home > England & Wales Companies > HERTSMERE GROUP SERVICES LTD
Company Information for

HERTSMERE GROUP SERVICES LTD

SANDWORTHY LODGE, CRADDOCK DRIVE, LEIGHTON BUZZARD, BEDS, LU7 3BW,
Company Registration Number
01877555
Private Limited Company
Active

Company Overview

About Hertsmere Group Services Ltd
HERTSMERE GROUP SERVICES LTD was founded on 1985-01-15 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Hertsmere Group Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERTSMERE GROUP SERVICES LTD
 
Legal Registered Office
SANDWORTHY LODGE
CRADDOCK DRIVE
LEIGHTON BUZZARD
BEDS
LU7 3BW
Other companies in LU7
 
Filing Information
Company Number 01877555
Company ID Number 01877555
Date formed 1985-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230009131  
Last Datalog update: 2024-10-05 14:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTSMERE GROUP SERVICES LTD
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Company Officers of HERTSMERE GROUP SERVICES LTD

Current Directors
Officer Role Date Appointed
CLIVE SANDERS
 Company Secretary 1997-03-01
CLIVE RICHARD SANDERS
 Director 1991-12-04
GORDON SANDERS
 Director 1991-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE FRENCH
 Director 2006-03-01 2015-06-26
JOHN COLIN SMITH
 Director 2005-10-01 2015-06-26
GARY ROBERT KANE
 Director 1994-09-01 2001-04-27
SUSAN SANDERS
 Company Secretary 1991-12-04 1997-03-01
MICHAEL SIRONS
 Director 1991-12-04 1992-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE RICHARD SANDERS BRIAN BASS TYPEWRITER SERVICE LIMITED Director 2016-03-15 CURRENT 1979-06-13 Dissolved 2017-10-31
CLIVE RICHARD SANDERS TALK2ME IMAGE LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2018-03-20
CLIVE RICHARD SANDERS ADVANTIA BUSINESS SOLUTIONS LIMITED Director 2008-09-02 CURRENT 1996-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-17Current accounting period extended from 30/06/21 TO 31/12/21
2021-12-17AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-03-24PSC07CESSATION OF GORDON SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14PSC04Change of details for Mr Clive Richard Sanders as a person with significant control on 2020-08-04
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SANDERS
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-18PSC04Change of details for Mr Gordon Sanders as a person with significant control on 2019-02-10
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FRENCH
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-17AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-03AR0104/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0104/12/11 ANNUAL RETURN FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM 2 Chartmoor Road Chartwell Business Park Leighton Buzzard Bedfordshire LU7 4WG
2011-06-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0104/12/10 ANNUAL RETURN FULL LIST
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE SANDERS on 2010-06-14
2010-06-14CH01Director's details changed for Clive Sanders on 2010-06-14
2010-03-31AR0104/12/09 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN SMITH / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON SANDERS / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SANDERS / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FRENCH / 31/03/2010
2010-03-22AA28/02/09 TOTAL EXEMPTION SMALL
2010-03-22AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2008-12-18363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-08363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 2 CHARTMOOR ROAD CHARTWELL BUSINESS PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 8WG
2006-09-06288aNEW DIRECTOR APPOINTED
2006-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-03363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-11-21288aNEW DIRECTOR APPOINTED
2004-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-05363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-01-02AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-05363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-10-16288bDIRECTOR RESIGNED
2001-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-27CERTNMCOMPANY NAME CHANGED HERTSMERE OFFICE SUPPLIES LIMITE D CERTIFICATE ISSUED ON 27/06/01
2001-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/00
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XP
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-23363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-29288aNEW SECRETARY APPOINTED
1997-05-29288bSECRETARY RESIGNED
1997-05-07363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-01-08363sRETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-21363sRETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-09-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERTSMERE GROUP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERTSMERE GROUP SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERTSMERE GROUP SERVICES LTD

Intangible Assets
Patents
We have not found any records of HERTSMERE GROUP SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERTSMERE GROUP SERVICES LTD
Trademarks
We have not found any records of HERTSMERE GROUP SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTSMERE GROUP SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HERTSMERE GROUP SERVICES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HERTSMERE GROUP SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTSMERE GROUP SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERTSMERE GROUP SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LU7 3BW