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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Allen, Maria Pilar
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1997-04-25
    OF - Director → CIF 0
    Allen, Maria Pilar
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 2
    Lerin, Margo Claire
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1997-04-25 ~ 2021-01-15
    OF - Director → CIF 0
    Lerin, Margo Claire
    Individual (8 offsprings)
    Officer
    1997-04-25 ~ 2021-01-15
    OF - Secretary → CIF 0
    Ms Margo Claire Lerin
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2017-01-25 ~ 2021-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Robert Norman
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
    Mr Robert Norman Allen
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERTFORDSHIRE OVERNIGHT LIMITED

Period: 2014-09-03 ~ now
Company number: 03310148
Registered names
HERTFORDSHIRE OVERNIGHT LIMITED - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Intangible Assets
9,000 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment
254,105 GBP2025-03-31
315,148 GBP2024-03-31
Fixed Assets - Investments
30,000 GBP2024-03-31
Fixed Assets
263,105 GBP2025-03-31
357,148 GBP2024-03-31
Debtors
461,838 GBP2025-03-31
955,974 GBP2024-03-31
Cash at bank and in hand
311 GBP2025-03-31
457,674 GBP2024-03-31
Creditors
Current
427,297 GBP2025-03-31
700,028 GBP2024-03-31
Net Current Assets/Liabilities
34,852 GBP2025-03-31
Total Assets Less Current Liabilities
297,957 GBP2025-03-31
1,070,768 GBP2024-03-31
Net Assets/Liabilities
1,551 GBP2025-03-31
883,842 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Equity
1,551 GBP2025-03-31
883,842 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
9,000 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
7,880 GBP2025-03-31
10,508 GBP2024-03-31
Furniture and fittings
17,449 GBP2025-03-31
20,434 GBP2024-03-31
Tools and equipment
12,190 GBP2025-03-31
13,764 GBP2024-03-31
Motor cars
216,586 GBP2025-03-31
270,442 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
250 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 3 ordinary share
250 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • HERTFORDSHIRE OVERNIGHT LIMITED
    Info
    HAND DELIVERY LIMITED - 2014-09-03
    HAND DELIVERY INTERNATIONAL LIMITED - 2014-09-03
    HAND DELIVERY INTERNATIONAL (SOUTHERN) LIMITED - 2014-09-03
    Registered number 03310148
    Unit 16 Ashley Road, St. Albans AL1 5UG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.