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 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
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 |