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Herts & Essex Newspapers Limited

00940896

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BARN CLOSE BURNT HILL, THATCHAM, RG18 0UX
Incorporated 21/10/1968

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

58130
Publishing of newspapers

Officers

The Honourable Edward Richard Iliffe The Honorable

director · Since 17/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mrs Catherine Elinor Fleming

secretary · Since 13/12/2012

Mrs Catherine Elinor Fleming Ma Oxon Acis

director · Since 13/12/2012

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Stephen Paul Sadler

director · Since 08/10/2013

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Persons with Significant Control

Iliffe News & Media Limited

75–100% shares
Appoint directors

Barn Close, Burnt Hill, Thatcham, RG18 0UX

Reg: 00685748 · England · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SAPPHIRE (HARLOW) NOMINEE LIMITED

Created 20/12/2012Registered 05/01/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/08/2012Registered 14/08/2012Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/09/2007Registered 02/10/2007Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2006Registered 31/01/2006Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/07/2003Registered 01/08/2003Satisfied 20/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1992Registered 13/02/1992Satisfied 28/01/1997
charge
satisfied

LLOYDS BANK PLC

Created 31/01/1992Registered 11/02/1992Satisfied 06/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 13/08/1969Registered 22/08/1969Satisfied 12/12/2003