Herd Construction (Herts) Limited

Company Name	Herd Construction (Herts) Limited
Directors	James Richard Wedge and David Howard Turner
Company Status	Active
Company Number	01035510
Category	Private Limited Company
Incorporation Date	21 December 1971(52 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(28 years, 3 months after company formation)
Appointment Duration	24 years
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2009(37 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	Mr David Howard Turner
Status	Current
Appointed	16 December 2010(39 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Clifford John Glossop
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years after company formation)
Appointment Duration	13 years, 5 months (resigned 02 June 2004)
Role	Retired
Correspondence Address	52 Thames House Phyllis Court Drive Henley On Thames Oxfordshire RG9 2NA

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years after company formation)
Appointment Duration	19 years, 11 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Secretary Name	Terence Ernest Wedge
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years after company formation)
Appointment Duration	19 years, 11 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Roy Glossop
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(28 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 07 February 2024)
Role	Financial Consultants
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

138 at £1	Executors Of T.e. Wedge 46.00% Ordinary
138 at £1	Mr T. Mines & Mrs G.e. Glossop 46.00% Ordinary
6 at £1	H. Holmes 2.00% Ordinary
6 at £1	J. Wedge 2.00% Ordinary
6 at £1	Lady L. Wellesley 2.00% Ordinary
6 at £1	R.j. Glossop 2.00% Ordinary

Financials

Year	2014
Net Worth	£681,809
Cash	£166,003
Current Liabilities	£66,884

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

22 January 1992	Delivered on: 29 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 & 12 williams grove, wood green, london borough of haringey. Title no NGL31963. Outstanding
20 July 1989	Delivered on: 27 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 queen annes grove bush hill park, l/b of enfield title no MX323054. Outstanding
20 July 1989	Delivered on: 27 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/29 bounds green road l/b of haringey title no mgl 502805. Outstanding
25 March 1986	Delivered on: 7 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69, tysoe avenue and land abutting london borough of enfield title no's:- MX262594, egl 1644915. Outstanding
26 July 1985	Delivered on: 1 August 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pointworth limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1982	Delivered on: 14 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 village road, enfield title no. 4365. Outstanding
14 February 1974	Delivered on: 21 February 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Even) 72-80 northumberland park tottenham N17 title no. Ngl 220444. Outstanding
1 November 1973	Delivered on: 2 November 1973 Persons entitled: Enfield Building Society Classification: Legal charge Secured details: For securing Â£30,000. Particulars: 523 527/531 ordnance rd enfield, london. Outstanding
30 July 1999	Delivered on: 6 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at abbey road waltham cross hertfordshire t/n HD370316. Outstanding
19 May 1992	Delivered on: 3 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 queen annes grove bush hill park enfield l/b of enfield t/n mx 323054. Outstanding
2 May 1972	Delivered on: 5 May 1972 Persons entitled: Pointworth LTD Classification: Legal charge Secured details: Â£8,750. Particulars: 211 beaconsfield road, enfield. Outstanding

Filing History

7 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
16 September 2022	Cessation of Estate of Te Wedge as a person with significant control on 1 April 2022 (1 page)
16 September 2022	Notification of James Richard Wedge as a person with significant control on 1 April 2022 (2 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
26 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 August 2021	Satisfaction of charge 5 in full (1 page)
2 August 2021	Satisfaction of charge 1 in full (1 page)
2 August 2021	Satisfaction of charge 7 in full (1 page)
2 August 2021	Satisfaction of charge 3 in full (1 page)
2 August 2021	Satisfaction of charge 4 in full (1 page)
2 August 2021	Satisfaction of charge 11 in full (1 page)
2 August 2021	Satisfaction of charge 6 in full (1 page)
2 August 2021	Satisfaction of charge 2 in full (1 page)
2 August 2021	Satisfaction of charge 9 in full (1 page)
2 August 2021	Satisfaction of charge 10 in full (1 page)
2 August 2021	Satisfaction of charge 8 in full (1 page)
15 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 June 2019	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
31 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 March 2017	Director's details changed for Mr Roy Glossop on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Roy Glossop on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 300 (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 300 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 300 (6 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 300 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Registered office address changed from Wedge Hse White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Wedge Hse White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 300 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 300 (6 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 January 2011	Termination of appointment of Terence Wedge as a secretary (1 page)
6 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
6 January 2011	Appointment of Mr David Howard Turner as a secretary (1 page)
6 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Appointment of Mr David Howard Turner as a secretary (1 page)
6 January 2011	Termination of appointment of Terence Wedge as a secretary (1 page)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2010	Director's details changed for Roy Glossop on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Roy Glossop on 29 December 2009 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Appointment of Mr David Howard Turner as a director (2 pages)
14 December 2009	Appointment of Mr David Howard Turner as a director (2 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 January 2009	Return made up to 29/12/08; full list of members (5 pages)
1 January 2009	Return made up to 29/12/08; full list of members (5 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008	Return made up to 29/12/07; full list of members (4 pages)
21 January 2008	Return made up to 29/12/07; full list of members (4 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Return made up to 29/12/03; full list of members (9 pages)
26 January 2004	Return made up to 29/12/03; full list of members (9 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001	Return made up to 29/12/00; full list of members (8 pages)
23 January 2001	Return made up to 29/12/00; full list of members (8 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
16 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 January 1998	Return made up to 29/12/97; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
27 January 1998	Return made up to 29/12/97; full list of members (6 pages)
5 February 1997	Return made up to 29/12/96; no change of members (4 pages)
5 February 1997	Return made up to 29/12/96; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (9 pages)
17 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 February 1996	Return made up to 29/12/95; full list of members (6 pages)
29 February 1996	Return made up to 29/12/95; full list of members (6 pages)
18 February 1996	Full accounts made up to 31 March 1995 (8 pages)
18 February 1996	Full accounts made up to 31 March 1995 (8 pages)
21 December 1971	Incorporation (16 pages)
21 December 1971	Incorporation (16 pages)

Herd Construction (Herts) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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