HERD CONSTRUCTION (HERTS) LIMITED

Company summary

Company number: 01035510
Status: ACTIVE
Incorporated / age: 21 December 197154 years
Registered office: Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER
Accounts due: 31 December 2027
Confirmation statement due: 30 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, David Howard ACTIVE	Secretary	16 Dec 2010				Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England
TURNER, David Howard ACTIVE	Director	27 Nov 2009		England	May 1962	Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER
WEDGE, James Richard ACTIVE	Director	04 Apr 2000		England	June 1966	Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER
WEDGE, Terence Ernest RESIGNED	Secretary		16 Dec 2010			Tudor Manor, White Stubbs Lane, Bayford, Hertfordshire, SG13 8QA
GLOSSOP, Clifford John RESIGNED	Director		02 Jun 2004		May 1929	52 Thames House, Phyllis Court Drive, Henley On Thames, Oxfordshire, RG9 2NA
GLOSSOP, Roy RESIGNED	Director	03 Apr 2000	07 Feb 2024	England	April 1961	Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER
WEDGE, Terence Ernest RESIGNED	Director		16 Dec 2010	United Kingdom	October 1930	Tudor Manor, White Stubbs Lane, Bayford, Hertfordshire, SG13 8QA

TURNER, David Howard ACTIVE
Role: Secretary
Appointed on: 16 Dec 2010
Address: Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

TURNER, David Howard ACTIVE
Role: Director
Appointed on: 27 Nov 2009
Country of Residence: England
Date of birth: May 1962
Address: Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

WEDGE, James Richard ACTIVE
Role: Director
Appointed on: 04 Apr 2000
Country of Residence: England
Date of birth: June 1966
Address: Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

GLOSSOP, Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2004
Date of birth: May 1929
Address: 52 Thames House, Phyllis Court Drive, Henley On Thames, Oxfordshire, RG9 2NA

GLOSSOP, Roy RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 07 Feb 2024
Country of Residence: England
Date of birth: April 1961
Address: Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

Created	Status	Filings
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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