HERTFORDSHIRE OVERNIGHT LIMITED
Company details
- Registered name
- HERTFORDSHIRE OVERNIGHT LIMITED
- Company number
- 03310148
- Registered office
- UNIT 16, ASHLEY ROAD, ST. ALBANS, AL1 5UG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 January 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HAND DELIVERY LIMITED (to 03 Sept 2014)
- Nature of business (SIC)
- 53201 — Licensed carriers
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
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.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2021 | Person with significant control ceased | Ms Margo Claire Lerin | — |
| 15/01/2021 | Director resigned | LERIN, Margo Claire | — |
| 15/01/2021 | Secretary resigned | LERIN, Margo Claire | — |
| 29/05/2020 | Charge registered | — | A registered charge |
| 25/01/2017 | Person with significant control added | — | Ms Margo Claire Lerin |
| 25/01/2017 | Person with significant control added | — | Mr Robert Norman Allen |
| 03/09/2014 | Registered name changed | HAND DELIVERY LIMITED | HERTFORDSHIRE OVERNIGHT LIMITED |
| 09/08/2004 | Charge registered | — | Rent deposit deed |
| 09/08/2004 | Charge registered | — | Rent deposit deed |
| 28/06/1999 | Charge registered | — | Debenture |
| 25/04/1997 | Director resigned | ALLEN, Maria Pilar | — |
| 25/04/1997 | Secretary resigned | ALLEN, Maria Pilar | — |
| 25/04/1997 | Director appointed | — | LERIN, Margo Claire |
| 25/04/1997 | Secretary appointed | — | LERIN, Margo Claire |
| 30/01/1997 | Director appointed | — | ALLEN, Maria Pilar |
| 27/01/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 27/01/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 27/01/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 27/01/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 27/01/1997 | Secretary appointed | — | ALLEN, Maria Pilar |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. 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 HERTFORDSHIRE OVERNIGHT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HERTFORDSHIRE OVERNIGHT LIMITED (03310148)
HERTFORDSHIRE OVERNIGHT LIMITED is a private limited company incorporated on 27 January 1997 and registered in the United Kingdom under company number 03310148. Its registered office is at UNIT 16, ASHLEY ROAD, ST. ALBANS, AL1 5UG, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Robert Norman Allen. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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