Hertford Company Secretaries Limited

Company 03067765 Active

Company details

Number	03067765
Status	Active
Type	Private Limited Company
Incorporated	13/06/1995
Address	RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Ownership - persons with significant control (1)

Residential Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Herbert, Justin William Director · appointed 2024
Deacon, Joanna Kate Secretary · appointed 2023
Inglis, Alan James Director · appointed 2008
Phillips, Christopher Robin Leslie Former Director · appointed 2013 · resigned 2016
Martin, Christopher Paul Former Secretary · appointed 2013 · resigned 2023
YE, Christina Hong Former Secretary · appointed 2008 · resigned 2013
Jenkinson, Andrew Timothy Former Director · appointed 2008 · resigned 2011
Johnson, Robin Simon Former Secretary · appointed 2008 · resigned 2008
Lavelle, Dominic Joseph Former Director · appointed 2007 · resigned 2008
Mcgeever, Hugh Jordan Former Director · appointed 2006 · resigned 2024
Bellis, Neil Graham Former Director · appointed 2005 · resigned 2006
Pearson, Michael Former Director · appointed 2005 · resigned 2007
Cummings, Lucy Former Director · appointed 2005 · resigned 2006
Bellis, Juliet Mary Susan Former Secretary · appointed 2005 · resigned 2008
Strawford, Robert William Former Secretary · appointed 2004 · resigned 2005
Erinaceous Property Limited Former Corporate-director · appointed 2003 · resigned 2008
Watson, David Timothy Former Secretary · appointed 2003 · resigned 2004
Johnson, Stephen Boyd Former Director · appointed 2003 · resigned 2003
Barnes, Catherine Therese Ferrant Former Secretary · appointed 2003 · resigned 2003
Mitchell, Lavinia Ruth Former Director · appointed 2003 · resigned 2006
Zahn, Andy Former Director · appointed 2003 · resigned 2003
Todd, John Newton Former Director · appointed 2000 · resigned 2003
Noble, Richard Victor Leslie Former Director · appointed 1995 · resigned 2003
Wager, Nigel Lundie Former Director · appointed 1995 · resigned 2003

Directors and officers on the Companies House record, current and former.

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