HERGREN INVESTMENTS LIMITED - BARNET


Company Profile Company Filings

Overview

HERGREN INVESTMENTS LIMITED is a Private Limited Company from BARNET and has the status: Active.
HERGREN INVESTMENTS LIMITED was incorporated 63 years ago on 05/07/1960 and has the registered number: 00664184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HERGREN INVESTMENTS LIMITED - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PHILIP HERMAN Mar 1968 British Director 2013-05-08 CURRENT
MS ROSALIND CAROL GELBART Jun 1958 British Director 2013-05-08 CURRENT
MRS JULIA DEBORAH BURTON Jun 1962 British Director 2013-05-08 CURRENT
MR PAUL PHILIP HERMAN Secretary 2020-09-18 CURRENT
OLIVE MAY HERMAN May 1931 British Secretary CURRENT
MR CLIVE ASHLEY ROSS May 1949 British Director 2016-09-14 UNTIL 2017-12-13 RESIGNED
MR ALAN KAYE Nov 1953 British Director 2020-07-01 UNTIL 2021-01-28 RESIGNED
MR PAUL PHILIP HERMAN Mar 1968 British Director 2012-12-04 UNTIL 2012-12-14 RESIGNED
OLIVE MAY HERMAN May 1931 British Director RESIGNED
DAVID HERMAN Sep 1929 British Director RESIGNED
MRS JULIA DEBORAH BURTON Jun 1962 British Director 2012-12-04 UNTIL 2012-12-14 RESIGNED
MR CHARLES ROBERT HERMAN Nov 1956 United Kingdom Director 2004-02-05 UNTIL 2020-11-10 RESIGNED
MS ROSALIND CAROL GELBART Jun 1958 British Director 2012-12-04 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Philip Herman 2022-03-04 3/1968 Kilburn   London Significant influence or control
Mr Alan Kaye 2020-06-19 11/1953 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marcus William Reid Rutherford 2020-06-19 12/1952 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Robert Herman 2016-04-06 - 2022-03-04 11/1956 Hampstead   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIVANTON INVESTMENTS LIMITED HERTS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMDEN DEVELOPMENT COMPANY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARRAIN LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
D.R. CONTRACTS LIMITED BUCKHURST HILL Dissolved... 82990 - Other business support service activities n.e.c.
YORK ROW (HOLDINGS) LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
YORK ROW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED BARNET Active MICRO ENTITY 74990 - Non-trading company
ARTILLERY PROPERTIES LIMITED BARNET Active MICRO ENTITY 41100 - Development of building projects
PROFESSIONAL CAPTURE LTD HERTS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARMONY WINDOW SYSTEMS LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
THE MELLER EDUCATIONAL TRUST BUSHEY ENGLAND Dissolved... FULL 85310 - General secondary education
SPORTS LEGACY LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEB GRAND SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARDINAL YORK ROW LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIDGE YORK ROW LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MILL HILL PLACE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROBITY 78 LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QUEXIT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FINEMAN ROSS LLP MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hergren Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-02 31-07-2022 £32,205 Cash £4,498,175 equity
Hergren Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-07-2021 £224,518 Cash £4,472,173 equity
Hergren Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £171,969 Cash £4,422,409 equity
Hergren Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £102,893 Cash £4,359,397 equity
Hergren Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £32,741 Cash £4,313,583 equity
Hergren Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £67,336 Cash £4,265,349 equity
Hergren Investments Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £80,737 Cash £2,480,476 equity
Hergren Investments Limited - Abbreviated accounts 16.1 2016-04-20 31-07-2015 £156,893 Cash £2,424,954 equity
Hergren Investments Limited - Limited company - abbreviated - 11.6 2015-04-24 31-07-2014 £287,538 Cash £2,356,484 equity

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