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HERGREN INVESTMENTS LIMITED

HERGREN INVESTMENTS LIMITED is an active private limited company, incorporated on 5 July 1960. The nature of the business is Development of building projects. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HERGREN INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number00664184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/1960
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BEAUCHAMP COURT
Address Line 2VICTORS WAY
Post TownBARNET
CountyHERTFORDSHIRE
PostcodeEN5 5TZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HERGREN INVESTMENTS LIMITED

Directors

(The company's officers)
MRS JULIA DEBORAH BURTON
(~61 year old British national)
45 ST GABRIELS ROAD, CRICKLEWOOD, LONDON, NW2 4DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2013
MS ROSALIND CAROL GELBART
(~65 year old British national)
99 PRIORY ROAD, KILBURN, LONDON, NW6 3NL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2013
MR PAUL PHILIP HERMAN
(~56 year old British national)
40 MILLMAN ROAD, KILBURN, LONDON, NW6 6EG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2013
OLIVE MAY HERMAN
(~93 year old British national)
8 NEVILLE DRIVE, LONDON, N2 0QR
  • Current Secretary
Appointed on 11/06/1991
MR PAUL PHILIP HERMAN
40 MILLMAN ROAD, KILBURN, LONDON, NW6 6EG, ENGLAND
  • Current Secretary
Appointed on 18/09/2020

Shareholders

(Persons of Significant Control)
Mr Alan Kaye
(~70 year old British national)
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/06/2020
Mr Marcus William Reid Rutherford
(~71 year old British national)
14, Kingsfield Road, Watford, Hertfordshire, WD19 4PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/06/2020

Connections

(Shared officers)
99, PRIORY ROAD LIMITED
  • MS ROSALIND CAROL GELBART
CAMDEN DEVELOPMENT COMPANY LIMITED
  • MRS JULIA DEBORAH BURTON
  • MS ROSALIND CAROL GELBART
  • OLIVE MAY HERMAN
  • MR PAUL PHILIP HERMAN
CARRAIN LIMITED
  • MRS JULIA DEBORAH BURTON
  • MS ROSALIND CAROL GELBART
  • OLIVE MAY HERMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERGREN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 5TZ.

Map of HERGREN INVESTMENTS LIMITED at local scale
Map of HERGREN INVESTMENTS LIMITED at local scale
Map of HERGREN INVESTMENTS LIMITED at district scale
Map of HERGREN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5TZ

Other companies with registered offices in EN5 5TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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