Company information:
Hertford Investment Properties Limited (No: 04425145)
Address: 57-59 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Status: Active
Incorporated: 25-Apr-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: GIUSEPPE RICOTTA ( DOB: Oct-1966 From: Nov-2014 )
Resigned Director: AARAN FORBES ( DOB: Feb-1967 From: Apr-2002 To: Nov-2014 )
Resigned Director: PAUL WILLIAM WRIGHT ( DOB: Oct-1965 From: Apr-2002 To: Jul-2014 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: PAUL WRIGHT ( DOB: Oct-1965 From: Apr-2002 To: Jul-2014 )
Persons of Significant Control:
Pcl Transport Limited, 57-59 1st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-22)
Mrs Giuseppina Ricotta, Barnes Hall Manor White Stubbs Lane, Broxbourne, EN10 7QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-22, Ceased: 2018-06-22)
Mr Giuseppe Ricotta, 57-59 High Street, Hoddesdon, Hertfordshire, EN11 8TQ: Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,050,000 | 2,057,500 | 1,057,500 | 358,201 | 0.0,0.0,2050000.0,0.0,2057500.0,1057500.0,0.0,358201.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,050,000 | 2,057,500 | 358,201 | 0.0,0.0,2050000.0,0.0,2057500.0,0.0,0.0,358201.0,0.0 | ||||||
| Current assets | 5,775 | 10,258 | 851,377 | 2,947,701 | 7,421,057 | 0.0,0.0,5775.0,0.0,10258.0,851377.0,0.0,2947701.0,7421057.0 | ||||
| Current assets / Debtors | 2,487 | 2,000 | 2,002,175 | 2,494,770 | 0.0,0.0,2487.0,0.0,2000.0,0.0,0.0,2002175.0,2494770.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,500 | 2,000 | 500 | 0.0,0.0,1500.0,0.0,2000.0,0.0,0.0,500.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 3,288 | 8,258 | 512 | 114,545 | 0.0,0.0,3288.0,0.0,8258.0,0.0,0.0,512.0,114545.0 | |||||
| Net current assets (liabilities) | -1,326,868 | -1,327,460 | -104,491 | 492,270 | 322,186 | 0.0,0.0,-1326868.0,0.0,-1327460.0,-104491.0,0.0,492270.0,322186.0 | ||||
| Total assets less current liabilities | 723,132 | 730,040 | 953,009 | 850,471 | 322,186 | 0.0,0.0,723132.0,0.0,730040.0,953009.0,0.0,850471.0,322186.0 | ||||
| Net assets (liabilities) | 723,132 | 730,040 | 951,109 | 846,293 | 322,186 | 0.0,0.0,723132.0,0.0,730040.0,951109.0,0.0,846293.0,322186.0 | ||||
| Equity / share capital and reserves | 654,327 | 712,849 | 723,132 | 723,132 | 730,040 | 951,109 | 915,496 | 846,293 | 322,186 | 654327.0,712849.0,723132.0,723132.0,730040.0,951109.0,915496.0,846293.0,322186.0 |