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 4
  • 1
    James, John Hilton
    Company Director born in August 1945
    Individual (26 offsprings)
    Officer
    2015-05-13 ~ now
    OF - director → CIF 0
    Mr John Hilton James
    Born in August 1945
    Individual (26 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kotecha, Bharatkumar Manilal
    Individual (18 offsprings)
    Officer
    2015-05-13 ~ now
    OF - secretary → CIF 0
  • 3
    James, Richard John
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-05-13 ~ now
    OF - director → CIF 0
  • 4
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,753,023 GBP2024-03-31
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr John Hilton James
    Born in August 1945
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-05-13 ~ 2015-05-13
    OF - director → CIF 0
parent relation
Company in focus

HERTFORDSHIRE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
1,195,542 GBP2024-03-31
972,460 GBP2023-03-31
Debtors
16,208 GBP2024-03-31
9,461 GBP2023-03-31
Cash at bank and in hand
3,174 GBP2024-03-31
2,065 GBP2023-03-31
Current Assets
1,214,924 GBP2024-03-31
983,986 GBP2023-03-31
Creditors
Current
1,214,728 GBP2024-03-31
983,996 GBP2023-03-31
Net Current Assets/Liabilities
196 GBP2024-03-31
-10 GBP2023-03-31
Total Assets Less Current Liabilities
196 GBP2024-03-31
-10 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
96 GBP2024-03-31
-110 GBP2023-03-31
Equity
196 GBP2024-03-31
-10 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
16,208 GBP2024-03-31
9,461 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,589 GBP2024-03-31
20,181 GBP2023-03-31
Amounts owed to group undertakings
Current
534,930 GBP2024-03-31
472,806 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22 GBP2024-03-31
Other Creditors
Current
609,187 GBP2024-03-31
491,009 GBP2023-03-31

  • HERTFORDSHIRE HOLDINGS LIMITED
    Info
    Registered number 09589325
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire SG2 7RR
    Private Limited Company incorporated on 2015-05-13 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.