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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
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
2
Shareholders
3
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1945
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Mr Malcolm James Geoffrey King
PSC • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
King Properties Company Limited
Malcolm James Geoffrey King and are mutual people.
Active
Hoe Leasing Limited
Malcolm James Geoffrey King and Oliver James King are mutual people.
Active
Frimley Properties Limited
Malcolm James Geoffrey King and Oliver James King are mutual people.
Active
Hertingfordbury Developments Limited
Malcolm James Geoffrey King and Oliver James King are mutual people.
Active
Eversleigh Investment And Property Company Limited
Malcolm James Geoffrey King is a mutual person.
Active
Kingair Limited
Malcolm James Geoffrey King is a mutual person.
Active
The Machrie Links Hotel Co Ltd
Oliver James King is a mutual person.
Active
Marlborough Business Park Limited
Malcolm James Geoffrey King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.02M
Decreased by £567.37K (-22%)
Total Liabilities
-£1.48M
Decreased by £512.61K (-26%)
Net Assets
£535.01K
Decreased by £54.76K (-9%)
Debt Ratio (%)
73%
Decreased by 3.7% (-5%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Annabel Kate Friedlein Resigned
9 Months Ago on 3 Apr 2025
Annabel Kate Friedlein Resigned
9 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 7 Nov 2025
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
Repayment History
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