Hergren Investments Limited

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Hergren Investments Limited

00664184•Private Limited With Share Capital

1 Beauchamp Court, Victors Way, Barnet, EN55TZ

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Incorporated

05/07/1960

Company Age

65 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hergren Investments Limited (00664184) is a private limited with share capital incorporated on 05/07/1960 (65 years old) and registered in barnet, EN55TZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 05/07/1960
EN55TZ

Financial Overview

Total Assets

£4.88M

Liabilities

£427.4K

Net Assets

£4.45M

Cash

£95.5K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
P
paul philip herman
director
J
julia deborah burton
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2020
Termination Secretary Company
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Legacy
Category:Miscellaneous
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Address
Date:19-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Address
Date:27-04-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2003
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Address
Date:18-08-2000
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Address
Date:17-03-2000
Auditors Resignation Company
Category:Auditors
Date:29-12-1999
Legacy
Category:Annual Return
Date:23-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:19-05-1998
Legacy
Category:Annual Return
Date:19-05-1998
Auditors Resignation Company
Category:Auditors
Date:16-04-1998
Auditors Resignation Company
Category:Auditors
Date:16-04-1998
Auditors Resignation Company
Category:Auditors
Date:09-04-1998
Legacy
Category:Address
Date:18-03-1998
Legacy
Category:Address
Date:18-03-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024

Trading Addresses

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN55TZRegistered

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Contact

1 Beauchamp Court, Victors Way, Barnet, EN55TZ