Calm Futures Hertfordshire Ltd
- Company number
- 13748077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2021
- Nature of business
- Social work activities without accommodation for the elderly and disabled
- Corporate group
- The Wylie Group Holdings Limited (4 companies)
Registered office
Previous names
- Astdan Limited (until 30 Jul 2025)
- The National Car Buyer Ltd (until 11 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLIE, Daniel James | Director | 17 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Danielle Wylie | Ownership Of Shares 75 To 100 Percent | 17 Nov 2021 | 29 Jul 2025 |
| The Wylie Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
Connections
Owned by
Calm Futures Hertfordshire Ltd → The Wylie Group Holdings Limited
Directors’ other companies
- WYLIE, Daniel James - Director at Calm Futures Norfolk Ltd
- WYLIE, Daniel James - Director at Daniel And Co-Assisted Living Limited
Companies at the same address
- Autumn Care Homes Ltd (08794311)
- Calm Futures Ltd (13246209)
- D9 Services Limited (11071793)
- Electric Vehicle Innovations Ltd (12057004)
- Foxbeck Limited (15566794)
- Foxbeck Properties (Ea) Ltd (15771235)
- Foxbeck Properties (Tendering) Ltd (07858417)
- Foxbeck Properties Limited (13894638)
- Foxbeck Properties Norfolk Ltd (15628792)
- The Wylie Group (Construction) Ltd (09562565)