Active
Company Information for HERGREN INVESTMENTS LIMITED
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
|
Company Registration Number
00664184
Private Limited Company
Active |
Company Name | |
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HERGREN INVESTMENTS LIMITED | |
Legal Registered Office | |
1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | |
Company Number | 00664184 | |
---|---|---|
Company ID Number | 00664184 | |
Date formed | 1960-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 14:13:48 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVE MAY HERMAN |
||
JULIA DEBORAH BURTON |
||
ROSALIND CAROL GELBART |
||
CHARLES ROBERT HERMAN |
||
OLIVE MAY HERMAN |
||
PAUL PHILIP HERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ASHLEY ROSS |
Director | ||
JULIA DEBORAH BURTON |
Director | ||
ROSALIND CAROL GELBART |
Director | ||
PAUL PHILIP HERMAN |
Director | ||
DAVID HERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMDEN DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-03-28 | CURRENT | 1963-05-07 | Active | |
CARRAIN LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1982-08-19 | Liquidation | |
CDCL LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-10-24 | |
THE ART STABLES LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
CARRAIN LIMITED | Director | 2013-05-08 | CURRENT | 1982-08-19 | Liquidation | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1963-05-07 | Active | |
CARRAIN LIMITED | Director | 2013-05-08 | CURRENT | 1982-08-19 | Liquidation | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1963-05-07 | Active | |
99, PRIORY ROAD LIMITED | Director | 1997-10-13 | CURRENT | 1977-04-29 | Active | |
CDCL LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-10-24 | |
CARRAIN LIMITED | Director | 2004-02-05 | CURRENT | 1982-08-19 | Liquidation | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2004-02-05 | CURRENT | 1963-05-07 | Active | |
GUYON CAPITAL MANAGEMENT LIMITED | Director | 1993-07-30 | CURRENT | 1993-08-24 | Active | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 1991-03-28 | CURRENT | 1963-05-07 | Active | |
CARRAIN LIMITED | Director | 1991-01-31 | CURRENT | 1982-08-19 | Liquidation | |
SUBMARINE MUSIC LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
COAL MUSIC LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-12-27 | |
CARRAIN LIMITED | Director | 2013-05-08 | CURRENT | 1982-08-19 | Liquidation | |
CAMDEN DEVELOPMENT COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1963-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP HERMAN | |
PSC07 | CESSATION OF CHARLES ROBERT HERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT HERMAN | |
AP03 | Appointment of Mr Paul Philip Herman as company secretary on 2020-09-18 | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVE MAY HERMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN KAYE | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ASHLEY ROSS | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE ASHLEY ROSS | |
AP01 | DIRECTOR APPOINTED MR CLIVE ASHLEY ROSS | |
Annotation | ||
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA BURTON | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP HERMAN | |
AP01 | DIRECTOR APPOINTED MS ROSALIND CAROL GELBART | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND GELBART | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP HERMAN | |
AP01 | DIRECTOR APPOINTED MS ROSALIND CAROL GELBART | |
AP01 | DIRECTOR APPOINTED MRS JULIA BURTON | |
AR01 | 23/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HERMAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | B.W. TRADE FACILITIES LIMITED | |
LEGAL CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
CHARGE | Satisfied | WESTMINSTER BANK LIMITED | |
CHARGE | Satisfied | WESTMINSTER BANK LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 29,567 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 30,689 |
Creditors Due Within One Year | 2012-07-31 | £ 30,689 |
Creditors Due Within One Year | 2011-07-31 | £ 191,219 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERGREN INVESTMENTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 7,331 |
Cash Bank In Hand | 2012-07-31 | £ 553,314 |
Cash Bank In Hand | 2012-07-31 | £ 553,314 |
Cash Bank In Hand | 2011-07-31 | £ 1,053,407 |
Current Assets | 2013-07-31 | £ 2,479,387 |
Current Assets | 2012-07-31 | £ 2,518,770 |
Current Assets | 2012-07-31 | £ 2,518,770 |
Current Assets | 2011-07-31 | £ 2,663,863 |
Debtors | 2013-07-31 | £ 1,472,056 |
Debtors | 2012-07-31 | £ 965,456 |
Debtors | 2012-07-31 | £ 965,456 |
Debtors | 2011-07-31 | £ 610,456 |
Shareholder Funds | 2013-07-31 | £ 2,627,930 |
Shareholder Funds | 2012-07-31 | £ 2,626,705 |
Shareholder Funds | 2012-07-31 | £ 2,626,705 |
Shareholder Funds | 2011-07-31 | £ 2,611,283 |
Tangible Fixed Assets | 2013-07-31 | £ 178,110 |
Tangible Fixed Assets | 2012-07-31 | £ 138,624 |
Tangible Fixed Assets | 2012-07-31 | £ 138,624 |
Tangible Fixed Assets | 2011-07-31 | £ 138,639 |
Debtors and other cash assets
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |