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Hergren Investments Limited

Hergren Investments Limited is an active company incorporated on 5 July 1960 with the registered office located in Barnet, Greater London. Hergren Investments Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00664184
Private limited company
Age
65 years
Incorporated 5 July 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Jun 1962
Secretary • British
Mr Alan Kaye
PSC • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden Development Company Limited
Mrs Julia Deborah Burton, Ms Rosalind Carol Gelbart, and 1 more are mutual people.
Active
99, Priory Road Limited
Ms Rosalind Carol Gelbart is a mutual person.
Active
41 Cavendish Road (Freehold) Limited
Paul Philip Herman is a mutual person.
Active
The Art Stables Limited
Mrs Julia Deborah Burton is a mutual person.
Active
Submarine Music Ltd
Paul Philip Herman is a mutual person.
Active
Dajo Limited
Paul Philip Herman is a mutual person.
Active
Inside Track 1 LLP
Paul Philip Herman is a mutual person.
Active
Inside Track 2 LLP
Paul Philip Herman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£95.46K
Increased by £12.65K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.88M
Increased by £71.72K (+1%)
Total Liabilities
-£427.4K
Increased by £8.34K (+2%)
Net Assets
£4.45M
Increased by £63.38K (+1%)
Debt Ratio (%)
9%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Charles Robert Herman (PSC) Resigned
3 Years Ago on 4 Mar 2022
Olive May Herman Resigned
5 Years Ago on 18 Sep 2020
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Documents
Termination of appointment of Olive May Herman as a secretary on 18 September 2020
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Jul 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Apr 2023
Confirmation statement made on 19 June 2022 with updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Mar 2022
Notification of Paul Philip Herman as a person with significant control on 4 March 2022
Submitted on 4 Mar 2022
Repayment History
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