* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Hertingfordbury Investments Limited (No: 03120675)

Address: 124 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5JN, ENGLAND

Status: Active

Incorporated: 11-Jan-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANNABEL KATE FRIEDLEIN ( DOB: Jan-1973   From: Aug-2007  )

Current Director: MALCOLM JAMES GEOFFREY KING ( DOB: Apr-1945   From: Dec-1995  )

Current Director: OLIVER JAMES KING ( DOB: Mar-1975   From: Aug-2007  )

Current Secretary: ANNABEL KATE FRIEDLEIN (   From: Nov-2011  )

Resigned Director: HALCO MANAGEMENT LIMITED (   From: Nov-1995   To: Dec-1995  )

Resigned Director: BETTY ALICE KING ( DOB: Jun-1919   From: Dec-1995   To: Jan-2002  )

Resigned Director: JEFFREY STUART KING (   From: Dec-1995   To: Apr-2005  )

Resigned Secretary: AMANDA JANE BOAG ( DOB: Jan-1955   From: Apr-2005   To: Nov-2011  )

Resigned Secretary: HALCO SECRETARIES LIMITED (   From: Nov-1995   To: Jul-1996  )

Resigned Secretary: JEFFREY STUART KING (   From: Jul-1996   To: Apr-2005  )

Persons of Significant Control:

Mr Malcolm James Geoffrey King, 124 Great North Road, Hatfield, Herts, AL9 5JN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2021-03 Chart
Fixed assets / Investments, fixed assets 1,870,000 1870000.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 1,870,000 1870000.0,0.0,0.0
Current assets 525 2,186 6,181 525.0,2186.0,6181.0
Current assets / Debtors 525 450 4,843 525.0,450.0,4843.0
Current assets / Cash at bank and on hand 1,736 1,338 0.0,1736.0,1338.0
Net current assets (liabilities) -294,457 -48,241 -34,466 -294457.0,-48241.0,-34466.0
Total assets less current liabilities 1,575,543 1,766,759 2,025,534 1575543.0,1766759.0,2025534.0
Provisions for liabilities, balance sheet subtotal 69,175 51,412 86,253 69175.0,51412.0,86253.0
Net assets (liabilities) 486,248 381,278 506,202 486248.0,381278.0,506202.0
Equity / share capital and reserves 486,248 381,278 506,202 486248.0,381278.0,506202.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.