HERTFORDSHIRE OVERNIGHT LIMITED
Company overview
- Incorporation date
- 27 January 1997
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 August 2026
Winding-up petition filed
Read the notice → -
28 September 2026
Appointment of Liquidators
Read the notice → -
28 September 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HERTFORDSHIRE OVERNIGHT LIMITED is a private limited company incorporated on 27 January 1997, with its registered office in St. Albans. Companies House lists its business as licensed carriers. Its most recent accounts were made up to 31 March 2025.
On 19 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 28 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 27 January 2026. It has 2 outstanding charges, held by Barclays Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Industry classification (SIC codes)
Previous company names
HAND DELIVERY LIMITED
12 May 1999 - 3 September 2014
HAND DELIVERY INTERNATIONAL LIMITED
22 April 1997 - 12 May 1999
HAND DELIVERY INTERNATIONAL (SOUTHERN) LIMITED
27 January 1997 - 22 April 1997
Officers & directors (7)
ALLEN, Robert Norman
Director
Appointed: 27 January 1997
ALLEN, Maria Pilar
Secretary
Appointed: 27 January 1997 • Resigned: 25 April 1997
LERIN, Margo Claire
Secretary
Appointed: 25 April 1997 • Resigned: 15 January 2021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 27 January 1997 • Resigned: 27 January 1997
ALLEN, Maria Pilar
Director
Appointed: 30 January 1997 • Resigned: 25 April 1997
LERIN, Margo Claire
Director
Appointed: 25 April 1997 • Resigned: 15 January 2021
WATERLOW NOMINEES LIMITED
Nominee Director
Appointed: 27 January 1997 • Resigned: 27 January 1997
Recent filing history (104)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Unit 16 Ashley Road St. Albans AL1 5UG England to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 5 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 13 November 2025 with no updates
Confirmation statement • Form CS01
Change of details for Mr Robert Norman Allen as a person with significant control on 26 March 2025
Persons with significant control • Form PSC04
Director's details changed for Mr Robert Norman Allen on 26 March 2025
Officers • Form CH01
Confirmation statement made on 27 January 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 27 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Unit 16 Ashley Road St. Albans AL1 5UG on 23 August 2023
Address • Form AD01
All of the property or undertaking has been released from charge 1
Mortgage • Form MR05
Confirmation statement made on 27 January 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Ms Margo Claire Lerin
Individual
Notified: 25 January 2017
Mr Robert Norman Allen
Individual
Notified: 25 January 2017
Charges & mortgages (4)
A registered charge
Barclays Bank PLC
Created: 29 May 2020 • Delivered: 3 June 2020
Rent deposit deed
Advance Holdings Limited
Created: 9 August 2004 • Delivered: 26 August 2004
Rent deposit deed
Advance Holdings Limited
Created: 9 August 2004 • Delivered: 26 August 2004
Debenture
Barclays Bank PLC
Created: 28 June 1999 • Delivered: 6 July 1999
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 21 September 2026
Practitioners:
Hayley Maddison - Suite 18 Stanta Business Centre
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 27 November 2026