HERTS INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HERTS INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
08080238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
23/05/2012
01/08/2012
ABRA KADABRA HOLDINGS LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| HERTS INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERTS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERTS INVESTMENT HOLDINGS 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 HERTS INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTS INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 8 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Feb 1977 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 5 Past: 1316 |
View Report |
|
23/05/2012 - 08/08/2019 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTS INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERTS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| LEAFENVOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Alnoor Gulamhusein (917089881) has left the board |
| 14/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/08/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 25/05/2015 | Nizar Bahadurali Pabani (907400759) has left the board |
| 23/04/2015 | New Board Member Adam Pabani (919689621) Appointed |
| 23/04/2015 | New Board Member Akbarali Fazal Alidina Pabani (904295683) Appointed |
| 11/08/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 08/02/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
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