5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director Name | Mr Joshua Bolland |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Ollie Bolland |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
5k at £0.01 | Bolland & Bolland Limited 50.00% Ordinary |
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5k at £0.01 | Hbrook Holdings Limited 50.00% Ordinary |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
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25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Director's details changed for Ollie Bolland on 18 January 2016 (2 pages) |
28 April 2016 | Director's details changed for Mr Joshua Bolland on 18 January 2016 (2 pages) |
15 September 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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3 July 2015 | Incorporation Statement of capital on 2015-07-03
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