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Hertfordshire Investments Limited

Hertfordshire Investments Limited is an active company incorporated on 5 June 1986 with the registered office located in London, Greater London. Hertfordshire Investments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02025585
Private limited company
Age
39 years
Incorporated 5 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nt Accountancy
43 Lynton Mead
London
N20 8DG
United Kingdom
Address changed on 28 Apr 2024 (1 year 6 months ago)
Previous address was Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in May 1957
Director • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jun 1965
Mr Warren Alan Finegold
PSC • English • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland House Investments Limited
Rikki Finegold and Warren Alan Finegold are mutual people.
Active
Ceres Power Holdings Plc
Warren Alan Finegold is a mutual person.
Active
Frognal Associates Limited
Warren Alan Finegold is a mutual person.
Active
Sussex House Associates Ltd
Nicholas Mark Finegold is a mutual person.
Active
R H Properties (Swindon) Ltd
Warren Alan Finegold is a mutual person.
Active
Davry Properties Ltd
Warren Alan Finegold is a mutual person.
Active
Sussex House Property Ltd
Nicholas Mark Finegold is a mutual person.
Active
Fat Gladiator Limited
Nicholas Mark Finegold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£181.29K
Decreased by £64.65K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.86M
Decreased by £3.29K (-0%)
Total Liabilities
-£276.75K
Decreased by £4.17K (-1%)
Net Assets
£1.58M
Increased by £886 (0%)
Debt Ratio (%)
15%
Decreased by 0.2% (-1%)
Latest Activity
Mr Warren Alan Finegold Details Changed
1 Month Ago on 15 Sep 2025
Mr Warren Alan Finegold (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Warren Alan Finegold Details Changed
2 Months Ago on 11 Sep 2025
Mr Warren Alan Finegold (PSC) Details Changed
2 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 28 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Get Credit Report
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Documents
Director's details changed for Mr Warren Alan Finegold on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Warren Alan Finegold as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Warren Alan Finegold as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Warren Alan Finegold on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 20 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Registered office address changed from Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom to Nt Accountancy 43 Lynton Mead London N20 8DG on 28 April 2024
Submitted on 28 Apr 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 20 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Dec 2023
Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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