HERTFORDSHIRE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HERTFORDSHIRE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERTFORDSHIRE INVESTMENTS LIMITED was incorporated 37 years ago on 05/06/1986 and has the registered number: 02025585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HERTFORDSHIRE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

NT ACCOUNTANCY ST CLARE HOUSE
LONDON
EC3N 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN ALAN FINEGOLD Feb 1957 British Director 2012-06-09 CURRENT
MRS RIKKI FINEGOLD May 1957 British Director CURRENT
MR NICHOLAS MARK FINEGOLD Jun 1965 British Director 2012-08-22 CURRENT
MRS RIKKI FINEGOLD May 1957 British Secretary CURRENT
MR DAVID EDWARD FINEGOLD Apr 1929 British Director 2006-06-30 UNTIL 2018-10-21 RESIGNED
MRS BARBARA FINEGOLD Jul 1934 British Director RESIGNED
MRS BARBARA FINEGOLD Jul 1934 British Director 2008-10-24 UNTIL 2020-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Alan Finegold 2021-04-19 2/1957 London   Significant influence or control
Mrs Barbara Finegold 2016-04-06 - 2020-05-09 7/1934 London   Ownership of shares 50 to 75 percent
Ms Rikki Finegold 2016-04-06 5/1959 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hertfordshire Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-06 30-06-2023 £245,941 Cash £1,580,968 equity
Hertfordshire Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 30-06-2022 £299,855 Cash £1,593,536 equity
Hertfordshire Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-01-04 30-06-2021 £274,827 Cash £1,551,936 equity
Hertfordshire Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 30-06-2020 £300,515 Cash £1,573,053 equity

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