opendata.bot
Company number
00308969

HERTFORD SHOP PROPERTIES LIMITED

Officer · BURTON, Peter Harman and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERTFORD SHOP PROPERTIES LIMITED
Company number
00308969
Registered office
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 January 1936
Status
Active
Age
90 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

BURTON, Peter Harman
director
Active
GORDON, Cassandra Jean
director
Appointed 01/10/2018
Active
LIVINGSTON, Natasha Dora
director
Appointed 14/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Harman Burton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Cassandra Jean Gordon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2019
Mrs Cassandra Jean Gordon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2019
Mrs Cassandra Jean Gordon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2019
Mrs Gabrielle Anne Mew
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Natasha Dora Livingston
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Harman Burton
born 02/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Cassandra Jean Gordon
born 04/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/03/2019 Controls 3 companies
Mrs Natasha Dora Livingston
born 04/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/03/2019 Controls 2 companies
Mrs Cassandra Jean Gordon
born 04/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2019 Controls 3 companies
Mrs Cassandra Jean Gordon
born 04/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2019 Controls 3 companies
Mrs Gabrielle Anne Mew
born 09/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2019

Serving officers

BURTON, Peter Harman
director
GORDON, Cassandra Jean
director Appointed 01/10/2018
LIVINGSTON, Natasha Dora
director Appointed 14/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2019 Person with significant control ceased Mrs Gabrielle Anne Mew —
21/03/2019 Person with significant control ceased Mrs Cassandra Jean Gordon —
21/03/2019 Person with significant control ceased Mrs Cassandra Jean Gordon —
21/03/2019 Person with significant control added — Mrs Natasha Dora Livingston
21/03/2019 Person with significant control added — Mrs Cassandra Jean Gordon
21/03/2019 Person with significant control added — Mrs Cassandra Jean Gordon
21/03/2019 Person with significant control added — Mrs Cassandra Jean Gordon
01/10/2018 Director appointed — GORDON, Cassandra Jean
14/05/2018 Director resigned MEW, Gabrielle Anne —
14/05/2018 Secretary resigned MEW, Gabrielle —
14/05/2018 Director appointed — LIVINGSTON, Natasha Dora
06/04/2016 Person with significant control added — Mrs Gabrielle Anne Mew
06/04/2016 Person with significant control added — Mr Peter Harman Burton
20/02/2014 Secretary appointed — MEW, Gabrielle
23/08/2013 Director resigned BURTON, Joan —
23/08/2013 Secretary resigned BURTON, Joan —
15/12/2003 Director resigned MEW, Alan Douglas Anthony —
15/05/2000 Director appointed — MEW, Alan Douglas Anthony
10/05/2000 Director appointed — MEW, Gabrielle Anne

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HERTFORD SHOP PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hertford Shop Properties Limited — WC1N 3GS
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HERTFORD SHOP PROPERTIES LIMITED?▾
According to the official registry, the company number of HERTFORD SHOP PROPERTIES LIMITED is 00308969.
Where is HERTFORD SHOP PROPERTIES LIMITED registered?▾
The registered office is 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS.
Who runs HERTFORD SHOP PROPERTIES LIMITED?▾
BURTON, Peter Harman is listed among the officers of HERTFORD SHOP PROPERTIES LIMITED.
What is the SIC code of HERTFORD SHOP PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HERTFORD SHOP PROPERTIES LIMITED?▾
Mr Peter Harman Burton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HERTFORD SHOP PROPERTIES LIMITED due?▾
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About HERTFORD SHOP PROPERTIES LIMITED (00308969)

HERTFORD SHOP PROPERTIES LIMITED is a private limited company incorporated on 4 January 1936 and registered in the United Kingdom under company number 00308969. Its registered office is at 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2025. 8 active officers are on record , and the person with significant control is Mr Peter Harman Burton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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