HERGREN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERGREN INVESTMENTS LIMITED
COMPANY NUMBER
00664184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/07/1960
(64 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5TZ
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERGREN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERGREN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERGREN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/06/1991 - Present (33 years and 5 months) Secretary: 11/06/1991 - Present (33 years and 5 months) Born in May 1931 (age: 93) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
08/05/2013 - Present (11 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
08/05/2013 - Present (11 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/1991 - 30/12/2008 (17 years and 6 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 13/11/2020 | Charles Robert Herman (903318324) has left the board |
| 23/09/2020 | New Company Secretary Paul Philip Herman (927440483) Appointed |
| 03/07/2020 | New Board Member Alan Kaye (910956363) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 08/06/2018 | Clive Ashley Ross (902881309) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 09/12/2016 | Change in Reg. Office |
| 09/12/2016 | New Board Member Clive Ashley Ross (902881309) Appointed |
| 30/11/2016 | Clive Ashley Ross (902881309) has left the board |
| 23/08/2016 | Clive Ashley Ross (921211401) has left the board |
| 23/08/2016 | New Board Member Clive Ashley Ross (902881309) Appointed |
| 16/08/2016 | New Board Member Clive Ashley Ross (921211401) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Board Member Paul Philip Herman (914141117) Appointed |
| 17/05/2013 | Rosalind Carol Gelbart (917809469) has left the board |
| 10/05/2013 | New Board Member Julia Burton (917418584) Appointed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 18/12/2012 | Paul Philip Herman (914141117) has left the board |
| 18/12/2012 | Julia Burton (917418584) has left the board |
| 18/12/2012 | Rosalind Carol Gelbart (917420171) has left the board |
| 17/12/2012 | New Board Member Paul Philip Herman (914141117) Appointed |
| 17/12/2012 | Paul Philip Herman (917420386) has left the board |
| 10/12/2012 | New Board Member Rosalind Carol Gelbart (917420171) Appointed |
| 10/12/2012 | New Board Member Paul Philip Herman (917420386) Appointed |
| 10/12/2012 | New Board Member Julia Burton (917418584) Appointed |
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