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Hertford House Ltd

16192531

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, LONDON, EC4A 3AG
Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christian St John Sweeting

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Ian Leslie Campbell Bexton

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Rupert Edinmore Gather

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Persons with Significant Control

Mr Christian Sweeting

75–100% shares

British · Gibraltar · Age 58

66, St. James's Street, London, SW1A 1NE

Notified 21/02/2025

Former PSCs

Mr Christian St John Sweeting

Ceased 21/02/2025

Homing Consultants Limited

Ceased 21/02/2025

Charges2 outstanding

Charge
outstanding

HILCO REAL ESTATE FINANCE UK LTD

Created 17/06/2025Registered 19/06/2025
Charge
outstanding

HILCO REAL ESTATE FINANCE UK LTD

Created 24/02/2025Registered 05/03/2025

Insolvency History1 case

in administration

Michael Kiely (practitioner) · Andrew Andronikou (practitioner)