Hertford 2023 Limited
- Company number
- 15092630
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2023
- Dissolved
- 21 Jul 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- SSC Directors Limited (12 companies)
Registered office
Previous names
- Hertford 2023 Limited (until 15 Jul 2024)
- STI Poynton Limited (until 23 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SSC DIRECTORS LIMITED | Corporate-Director | 23 Aug 2023 | 6 Aug 2024 |
| W13S DIRECTORS LIMITED | Corporate-Director | 6 Aug 2024 | 17 Dec 2025 |
| SSC DIRECTORS LIMITED | Corporate-Director | 17 Dec 2025 | |
| EMMERSON, Philip Raymond | Director | 23 Aug 2023 | |
| REEK, Ashley Charles Anderson | Director | 23 Aug 2023 | |
| CAMPBELL, Christopher | Director | 23 Aug 2023 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 23 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssc Directors Limited | Significant Influence Or Control | 23 Aug 2023 | 6 Aug 2024 |
| Mr Jamie Christopher Constable | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2023 | 6 Aug 2024 |
| Surface Technology International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2024 | 17 Dec 2025 |
| W13s Directors Limited | Significant Influence Or Control | 6 Aug 2024 | 17 Dec 2025 |
| Philip Raymond Emmerson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2025 | |
| Ssc Directors Limited | Significant Influence Or Control | 17 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 Dormant | £1 | 0 |
Connections
Owned by
Hertford 2023 Limited → SSC Directors Limited
Directors’ other companies
- CAMPBELL, Christopher - Director at Hogarth 2025 Limited
- CAMPBELL, Christopher - Llp-Designated-Member at Madelosa LLP
- CAMPBELL, Christopher - Director at Adams Aviation Holdings Limited
- CAMPBELL, Christopher - Director at ES Broadcast Topco Limited
- CAMPBELL, Christopher - Director at Ad4energy Limited
- CAMPBELL, Christopher - Director at Cossey Cosec Services Limited
- CAMPBELL, Christopher - Director at Avonside Energy Holdings Limited
- CAMPBELL, Christopher - Director at JAN 2025 Limited
- CAMPBELL, Christopher - Director at CP Seven Limited
- CAMPBELL, Christopher - Director at Bertram 2025 Limited
Companies at the same address
- Adams Aviation Holdings Limited (16624799)
- Airhop Germany Holdings Limited (11767801)
- Avonside Energy Holdings Limited (12565118)
- Avonside Energy Limited (07035945)
- Balmews Limited (15969453)
- Baymouth Holdings Limited (17320382)
- Bertram 2025 Limited (16624732)
- BH Capital Finance 1 Limited (13372782)
- BH Capital Finance Limited (13327673)
- Blackstar 2016 Limited (10120226)