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Hertingfordbury Investments Limited

Hertingfordbury Investments Limited is an active company incorporated on 1 November 1995 with the registered office located in Hatfield, Hertfordshire. Hertingfordbury Investments Limited was registered 30 years ago.
Status
Active
Active since 20 years ago
Company No
03120675
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124 Great North Road
Hatfield
Herts
AL9 5JN
England
Address changed on 27 May 2022 (3 years ago)
Previous address was Marquis House 68 Great North Road Hatfield Herts AL9 5ER
Telephone
01707256789
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in UK • Born in Jan 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1945
Mr Malcolm James Geoffrey King
PSC • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoe Leasing Limited
Annabel Kate Friedlein, Malcolm James Geoffrey King, and 1 more are mutual people.
Active
King Properties Company Limited
Annabel Kate Friedlein, Malcolm James Geoffrey King, and 1 more are mutual people.
Active
Frimley Properties Limited
Annabel Kate Friedlein, Malcolm James Geoffrey King, and 1 more are mutual people.
Active
Orient Estates Limited
Annabel Kate Friedlein and Mr Oliver James King are mutual people.
Active
Hertingfordbury Developments Limited
Malcolm James Geoffrey King and Mr Oliver James King are mutual people.
Active
Eversleigh Investment And Property Company Limited
Malcolm James Geoffrey King is a mutual person.
Active
Heath Mount School Trust Limited
Annabel Kate Friedlein is a mutual person.
Active
Kingair Limited
Malcolm James Geoffrey King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £99 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.58M
Increased by £171.64K (+7%)
Total Liabilities
-£1.99M
Increased by £60.6K (+3%)
Net Assets
£589.77K
Increased by £111.04K (+23%)
Debt Ratio (%)
77%
Decreased by 2.98% (-4%)
Latest Activity
Annabel Kate Friedlein Resigned
7 Months Ago on 3 Apr 2025
Annabel Kate Friedlein Resigned
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Termination of appointment of Annabel Kate Friedlein as a director on 3 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Annabel Kate Friedlein as a secretary on 3 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Dec 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Registered office address changed from Marquis House 68 Great North Road Hatfield Herts AL9 5ER to 124 Great North Road Hatfield Herts AL9 5JN on 27 May 2022
Submitted on 27 May 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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