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Company number
04144615

HERTS & ESSEX PPP HEALTH SERVICES LIMITED

Officer · SEMPERIAN SECRETARIAT SERVICES LIMITED and 35 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South West, 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
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
Company number
04144615
Registered office
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 2001
Status
Active
Age
25 years
Previous names
RYHURST (ESSEX & HERTS) LIMITED (to 29 Oct 2008)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 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 · 33 resigned

corporate-secretary
Appointed 09/11/2009
Active
director
Appointed 30/11/2025
Active
director
Appointed 08/04/2016
Active

People with significant control

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

Rbil Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

corporate-secretary Appointed 09/11/2009
director Appointed 30/11/2025
director Appointed 08/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2025 Director resigned NORTH, Daniel Geoffrey
30/11/2025 Director appointed FALERO, Louis Javier
30/05/2025 Director resigned POWNALL, Harvey John William
18/09/2020 Director appointed NORTH, Daniel Geoffrey
14/09/2020 Director resigned KERSHAW, Andrew Richard
10/05/2018 Director resigned BROWN, Gary Nelson Robert Honeyman
10/05/2018 Director appointed POWNALL, Harvey John William
11/05/2017 Director resigned BROWN, Gary Nelson Robert Honeyman
11/05/2017 Director resigned BLUNDELL, Christopher John
11/05/2017 Director appointed BROWN, Gary Nelson Robert Honeyman
11/05/2017 Director appointed BLUNDELL, Christopher John
08/04/2016 Director resigned DODD, Phillip Joseph
08/04/2016 Director appointed HARDINGHAM, David Robert
06/04/2016 Person with significant control added Rbil Limited
31/10/2015 Director resigned HAMMOND, David Thomas
31/10/2015 Director appointed KERSHAW, Andrew Richard
05/11/2014 Director resigned GOWANS, James
04/11/2014 Director appointed HAMMOND, David Thomas
19/06/2014 Director appointed GOWANS, James
03/06/2014 Director resigned RAVI KUMAR, Balasingham

Financial highlights

No figures could be read from the accounts filed on 27 Aug 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 HERTS & ESSEX PPP HEALTH SERVICES 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.

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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

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC ("Security Agent")
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of HERTS & ESSEX PPP HEALTH SERVICES LIMITED?
According to the official registry, the company number of HERTS & ESSEX PPP HEALTH SERVICES LIMITED is 04144615.
Where is HERTS & ESSEX PPP HEALTH SERVICES LIMITED registered?
The registered office is NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM.
Who runs HERTS & ESSEX PPP HEALTH SERVICES LIMITED?
SEMPERIAN SECRETARIAT SERVICES LIMITED is listed among the officers of HERTS & ESSEX PPP HEALTH SERVICES LIMITED.
What is the SIC code of HERTS & ESSEX PPP HEALTH SERVICES LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 68320 — Management of real estate on a fee or contract basis.
Who controls HERTS & ESSEX PPP HEALTH SERVICES LIMITED?
Rbil Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HERTS & ESSEX PPP HEALTH SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HERTS & ESSEX PPP HEALTH SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HERTS & ESSEX PPP HEALTH SERVICES LIMITED (04144615)

HERTS & ESSEX PPP HEALTH SERVICES LIMITED is a private limited company incorporated on 19 January 2001 and registered in the United Kingdom under company number 04144615. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 36 active officers are on record , and the person with significant control is Rbil Limited. 1 outstanding charge is registered against it. 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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