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Hertfordshire Overnight Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St Albans
  • Company Details
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Company Details
  • Business Name
    Hertfordshire Overnight Limited
  • Address
    ******************
  • SIC Codes
    53201
  • SIC Description
    Licensed carriers
  • Company Number
    03310148
  • Listing UID
    104835
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Location
  • Unit 15 Brick Knoll Park, St Albans AL1 5UG, UK

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Geolocation Details
  • Latitude
    51.747995
  • Longitude
    -0.303066
  • Easting
    517243.0
  • Northing
    206839.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU450903
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, August 31, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALLEN, Robert Norman
    Appointed On: January 27, 1997
    Occupation: N/A
    Role: director
    Address: Unit 16, Ashley Road, St. Albans, AL1 5UG, England
    ALLEN, Maria Pilar
    Appointed On: January 27, 1997
    Occupation: N/A
    Role: secretary
    Address: 23 Crouch Hall Gardens, Redbourn, St Albans, Hertfordshire, AL3 7EQ
    Resigned On: April 25, 1997
    LERIN, Margo Claire
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: secretary
    Address: The Granary, Yew Tree Lane, Spratton, Northampton, NN6 8HL, England
    Resigned On: January 15, 2021
    WATERLOW SECRETARIES LIMITED
    Appointed On: January 27, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: January 27, 1997
    ALLEN, Maria Pilar
    Appointed On: January 30, 1997
    Occupation: N/A
    Role: director
    Address: 23 Crouch Hall Gardens, Redbourn, St Albans, Hertfordshire, AL3 7EQ
    Resigned On: April 25, 1997
    LERIN, Margo Claire
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: director
    Address: The Granary, Yew Tree Lane, Spratton, Northampton, NN6 8HL, England
    Resigned On: January 15, 2021
    WATERLOW NOMINEES LIMITED
    Appointed On: January 27, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: January 27, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HERTFORDSHIRE OVERNIGHT LIMITED
    Company Number
    03310148
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 13, 2025
    Next Due
    November 27, 2026
    Next Made Up To
    November 13, 2026
    Overdue
    No
    Date Of Creation
    January 27, 1997
    ETag
    d80f1c55e75db854b7d80f800cae097048bbcaf8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 27, 2016
    Previous Company Names
    Ceased On
    September 3, 2014
    Effective From
    May 12, 1999
    Name
    HAND DELIVERY LIMITED
    Ceased On
    May 12, 1999
    Effective From
    April 22, 1997
    Name
    HAND DELIVERY INTERNATIONAL LIMITED
    Ceased On
    April 22, 1997
    Effective From
    January 27, 1997
    Name
    HAND DELIVERY INTERNATIONAL (SOUTHERN) LIMITED
    Registered Office Address
    Address Line 1
    Unit 16 Ashley Road
    country
    England
    Locality
    St. Albans
    Post Code
    AL1 5UG
    Type
    ltd

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