Hertford Shop Properties Limited

00308969

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

Incorporated 04/01/1936

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Harman Burton

director · Since 13/05/1991

SOLICITOR

BRITISH · ENGLAND · Age 81

Mrs Natasha Dora Livingston

director · Since 14/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Cassandra Jean Gordon

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Peter Harman Burton

25–50% shares

25–50% votes

British · England · Age 81

21-27, Lamb's Conduit Street, London, WC1N 3GS

Notified 06/04/2016

Mrs Natasha Dora Livingston

25–50% shares

25–50% votes

British · United Kingdom · Age 46

21-27, Lamb's Conduit Street, London, WC1N 3GS

Notified 21/03/2019

Former PSCs

Mrs Gabrielle Anne Mew

Ceased 21/03/2019

Mrs Cassandra Jean Gordon

Ceased 21/03/2019