CompanyTrack
H

HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED

Active Borehamwood

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
H

HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED

Other letting and operating of own or leased real estate

Founded 18 Oct 2017 Active Borehamwood, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

2 Oaks Court Warwick Road Borehamwood WD6 1GS England

Credit Report

Discover HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 18 resigned
Status
Anna Jelena RadcenkoDirectorLatvianEngland419 Jan 2025Active
Engel Jacobs LimitedSecretaryUnknownUnknown1 Aug 2025Active
Gary MargoDirectorBritishEngland698 Jan 2025Active
Imshaj Ahmed ShaizaDirectorBritishEngland4810 Jan 2025Active
Jan Krzysztof MajkowskiDirectorBritishEngland4729 Sept 2022Active
Mihaela Iuliana BalanDirectorRomanianEngland4513 Jan 2025Active
Richard David ZeffDirectorBritishUnited Kingdom5213 Jan 2025Active
Tatsiana SakhnovichDirectorBritishEngland4913 Jan 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bellway Homes Limited

Unknown

Active
Notified 18 Oct 2017
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BELLWAY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLWAY P L C united kingdom
HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OfficersAppointment of Engel Jacobs Limited as director on 2025-08-01View(2 pages)
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Aug 2025OfficersTermination of Fps Group Services Limited as director on 2025-08-01View(1 page)
5 Aug 2025AccountsAnnual accounts made up to 2024-10-31View(2 pages)
20 Jan 2025OfficersTermination of Fps Group Services Limited as director on 2025-01-20View(1 page)
11 Aug 2025 Officers

Appointment of Engel Jacobs Limited as director on 2025-08-01

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Aug 2025 Officers

Termination of Fps Group Services Limited as director on 2025-08-01

5 Aug 2025 Accounts

Annual accounts made up to 2024-10-31

20 Jan 2025 Officers

Termination of Fps Group Services Limited as director on 2025-01-20

Recent Activity

Latest Activity

Appointment of Engel Jacobs Limited as director on 2025-08-01

6 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Aug 2025

Termination of Fps Group Services Limited as director on 2025-08-01

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-10-31

6 months ago on 5 Aug 2025

Termination of Fps Group Services Limited as director on 2025-01-20

1 years ago on 20 Jan 2025