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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
Active 1
  • Allen, Robert Norman
    Courier born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ now
    OF - Director → CIF 0
    Mr Robert Norman Allen
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Allen, Maria Pilar
    Designer born in October 1960
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-04-25
    OF - Director → CIF 0
    Allen, Maria Pilar
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 2
    Lerin, Margo Claire
    Sales Executive born in June 1963
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2021-01-15
    OF - Director → CIF 0
    Lerin, Margo Claire
    Sales Executive
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2021-01-15
    OF - Secretary → CIF 0
    Ms Margo Claire Lerin
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2017-01-25 ~ 2021-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERTFORDSHIRE OVERNIGHT LIMITED

Previous names
HAND DELIVERY INTERNATIONAL (SOUTHERN) LIMITED - 1997-04-22
HAND DELIVERY LIMITED - 2014-09-03
HAND DELIVERY INTERNATIONAL LIMITED - 1999-05-12
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Intangible Assets
12,000 GBP2024-03-31
Property, Plant & Equipment
315,148 GBP2024-03-31
234,020 GBP2023-03-31
Fixed Assets - Investments
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Fixed Assets
357,148 GBP2024-03-31
264,020 GBP2023-03-31
Debtors
955,974 GBP2024-03-31
1,336,028 GBP2023-03-31
Cash at bank and in hand
457,674 GBP2024-03-31
127,319 GBP2023-03-31
Creditors
Current
700,028 GBP2024-03-31
674,577 GBP2023-03-31
Net Current Assets/Liabilities
713,620 GBP2024-03-31
Total Assets Less Current Liabilities
1,070,768 GBP2024-03-31
1,052,790 GBP2023-03-31
Net Assets/Liabilities
883,842 GBP2024-03-31
829,200 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Equity
883,842 GBP2024-03-31
829,200 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
12,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
10,508 GBP2024-03-31
4,106 GBP2023-03-31
Furniture and fittings
20,434 GBP2024-03-31
18,866 GBP2023-03-31
Tools and equipment
13,764 GBP2024-03-31
12,956 GBP2023-03-31
Motor cars
270,442 GBP2024-03-31
198,092 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
250 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
250 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • HERTFORDSHIRE OVERNIGHT LIMITED
    Info
    HAND DELIVERY INTERNATIONAL (SOUTHERN) LIMITED - 1997-04-22
    HAND DELIVERY LIMITED - 1997-04-22
    HAND DELIVERY INTERNATIONAL LIMITED - 1997-04-22
    Registered number 03310148
    icon of addressUnit 16 Ashley Road, St. Albans AL1 5UG
    Private Limited Company incorporated on 1997-01-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.