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HERTFORDSHIRE INVESTMENTS LIMITED

HERTFORDSHIRE INVESTMENTS LIMITED is an active private limited company, incorporated on 5 June 1986. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Minories, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HERTFORDSHIRE INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02025585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1NT ACCOUNTANCY ST CLARE HOUSE
Address Line 230-33 MINORIES
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 1DD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:
HERTFORDSHIRE INVESTMENTS LIMITED

Directors

(The company's officers)
MR NICHOLAS MARK FINEGOLD
(~58 year old British national)
SUSSEX HOUSE FARM, HARTFIELD ROAD COWDEN, EDENBRIDGE, KENT, TN8 7DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2012
MS RIKKI FINEGOLD
(~67 year old British national)
4 MARLBOROUGH YARD, UPPER HOLLOWAY, LONDON, N19 4ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/1991
MR WARREN ALAN FINEGOLD
(~67 year old British national)
113 FROGNAL, LONDON, NW3 6XR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2012
MS RIKKI FINEGOLD
(~67 year old British national)
4 MARLBOROUGH YARD, UPPER HOLLOWAY, LONDON, N19 4ND, UNITED KINGDOM
  • Current Secretary
Appointed on 22/11/1991

Shareholders

(Persons of Significant Control)
Ms Rikki Finegold
(~65 year old British national)
4, Marlborough Yard, Upper Holloway, London, N19 4ND, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ALICORN IV (KNF II) LLP
  • MR WARREN ALAN FINEGOLD
ALICORN IV (KNF VIII) LLP
  • MR WARREN ALAN FINEGOLD
  • MR WARREN ALAN FINEGOLD
  • MR WARREN ALAN FINEGOLD
  • MR WARREN ALAN FINEGOLD
  • MR NICHOLAS MARK FINEGOLD
  • MR WARREN ALAN FINEGOLD
INMARSAT GROUP HOLDINGS LIMITED
  • MR WARREN ALAN FINEGOLD
  • MR WARREN ALAN FINEGOLD
REGENTS PARK SPECIAL PURPOSE 1 LLP
  • MR WARREN ALAN FINEGOLD
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)

HERTFORDSHIRE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1DD.

Map of HERTFORDSHIRE INVESTMENTS LIMITED at local scale
Map of HERTFORDSHIRE INVESTMENTS LIMITED at local scale
Map of HERTFORDSHIRE INVESTMENTS LIMITED at district scale
Map of HERTFORDSHIRE 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 EC3N 1DD

Other companies with registered offices in EC3N 1DD:

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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