# Hertford 2023 Limited

## Details

- **Company number:** [15092630](https://find-and-update.company-information.service.gov.uk/company/15092630)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2023
- **Dissolved:** 21 Jul 2026
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [SSC Directors Limited](/group/72378) (16 companies)


## 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 | 17 Dec 2025 |  |
| EMMERSON, Philip Raymond | director | 23 Aug 2023 |  |
| COSSEY COSEC SERVICES LIMITED | corporate-secretary | 23 Aug 2023 |  |
| REEK, Ashley Charles Anderson | director | 23 Aug 2023 |  |
| CAMPBELL, Christopher | director | 23 Aug 2023 |  |
| W13S DIRECTORS LIMITED | corporate-director | 6 Aug 2024 | 17 Dec 2025 |
| SSC DIRECTORS LIMITED | corporate-director | 23 Aug 2023 | 6 Aug 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Ssc Directors Limited | significant-influence-or-control | 23 Aug 2023 | 6 Aug 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | £1 | 0 |



## Owned by

Hertford 2023 Limited → [SSC Directors Limited](/company/14582750)




## Directors' other companies

- [CAMPBELL, Christopher](/person/5649474) - director at [SIL 2025 Limited](/company/16729531)
- [CAMPBELL, Christopher](/person/5649474) - director at [Hogarth 2025 Limited](/company/16611646)
- [CAMPBELL, Christopher](/person/5649474) - director at [Adams Aviation Holdings Limited](/company/16624799)
- [CAMPBELL, Christopher](/person/5649474) - director at [ES Broadcast Topco Limited](/company/14621491)
- [CAMPBELL, Christopher](/person/5649474) - director at [W30s Directors Limited](/company/16735752)
- [CAMPBELL, Christopher](/person/5649474) - director at [W29s Directors Limited](/company/16730432)
- [CAMPBELL, Christopher](/person/5649474) - director at [Avonside Energy Holdings Limited](/company/12565118)
- [CAMPBELL, Christopher](/person/5649474) - director at [JAN 2025 Limited](/company/16183156)
- [CAMPBELL, Christopher](/person/5649474) - director at [CP Seven Limited](/company/12570091)
- [CAMPBELL, Christopher](/person/5649474) - director at [Ad4energy Limited](/company/09140849)



## Companies at the same address

- [Adams Aviation Holdings Limited](/company/16624799) (16624799)
- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Holdings Limited](/company/12565118) (12565118)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Bertram 2025 Limited](/company/16624732) (16624732)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)