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Company number
12342456

SERENDIPITY HERTFORD LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2023.

Company details

East of England, 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
SERENDIPITY HERTFORD LTD
Company number
12342456
Registered office
72B THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, SG12 8HG, ENGLAND · 114 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2019
Status
Unknown
Age
6 years
Nature of business (SIC)
56102 — Unlicenced restaurants and cafes · 56210 — Event catering activities
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
15 Dec 2023
Confirmation statement — last
01 Dec 2022

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.

People with significant control

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

Miss Carla Jane Duffield
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2019
Miss Carla Jane Duffield
owns 25–50% of shares (through a firm) · has significant influence or control (through a firm)
Notified 13/10/2021
Mrs Helen Ann Duffield
owns 25–50% of shares
Notified 30/04/2021
Mrs Helen Ann Duffield
owns 75–100% of shares
Notified 30/08/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Helen Ann Duffield
born 04/1943 · United Kingdom owns 75–100% of shares Notified 30/08/2022
Miss Carla Jane Duffield
born 05/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/10/2020 Controls 3 companies
Miss Carla Jane Duffield
born 05/1975 · England owns 25–50% of shares · has significant influence or control Control ended 30/08/2022 Controls 3 companies
Mrs Helen Ann Duffield
born 04/1943 · England owns 25–50% of shares Control ended 17/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2022 Person with significant control ceased Miss Carla Jane Duffield
30/08/2022 Person with significant control added Mrs Helen Ann Duffield
17/01/2022 Person with significant control ceased Mrs Helen Ann Duffield
13/10/2021 Person with significant control added Miss Carla Jane Duffield
30/04/2021 Person with significant control added Mrs Helen Ann Duffield
10/10/2020 Person with significant control ceased Miss Carla Jane Duffield
02/12/2019 Person with significant control added Miss Carla Jane Duffield

Documents for SERENDIPITY HERTFORD LTD

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of SERENDIPITY HERTFORD LTD?
According to the official registry, the company number of SERENDIPITY HERTFORD LTD is 12342456.
Where is SERENDIPITY HERTFORD LTD registered?
The registered office is 72B THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, SG12 8HG, ENGLAND.
What is the SIC code of SERENDIPITY HERTFORD LTD?
The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes, 56210 — Event catering activities.
Who controls SERENDIPITY HERTFORD LTD?
Miss Carla Jane Duffield 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 SERENDIPITY HERTFORD LTD due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About SERENDIPITY HERTFORD LTD (12342456)

SERENDIPITY HERTFORD LTD is a private limited company incorporated on 2 December 2019 and registered in the United Kingdom under company number 12342456. Its registered office is at 72B THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, SG12 8HG, ENGLAND. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently unknown , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Miss Carla Jane Duffield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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