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HERTS PRESTIGE UK LIMITED
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
ActiveltdINC 2009SIC 45190
Company Information
Registered AddressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Incorporated27 August 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45190 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due10 September 2026
Confirmation Last Filed27 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Cash | — | £159,514 | £148,723 | £173,283 | £130,478 | £111,123 | £7,578 | £11,202 |
| Current assets | £1,262,685 | £1,286,311 | £1,366,551 | £1,078,930 | £909,772 | £691,671 | £794,723 | £801,775 |
| Fixed assets | £33,288 | £39,738 | £40,328 | £31,545 | £41,226 | £37,465 | £29,724 | £24,292 |
| Creditors | — | £1,186,591 | £1,257,832 | £1,042,132 | £928,982 | £727,508 | £822,675 | £799,651 |
| Employees | 0 | 4 | 3 | 3 | 4 | 4 | 4 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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