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Herbert House Investments Limited

Herbert House Investments Limited is a dissolved company incorporated on 20 June 2016 with the registered office located in London, Greater London. Herbert House Investments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10240369
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 16 Nov 2022 (2 years 12 months ago)
Previous address was C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vincent Court Management Company Limited
John David Heath is a mutual person.
Active
Guy Street Investments Limited
John David Heath is a mutual person.
Active
Lightwell Leasehold Limited
John David Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£420.6K
Increased by £308.54K (+275%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£815.09K
Decreased by £1.15M (-58%)
Total Liabilities
-£424.15K
Decreased by £555.98K (-57%)
Net Assets
£390.94K
Decreased by £591.02K (-60%)
Debt Ratio (%)
52%
Increased by 2.08% (+4%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 6 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Mr John David Heath Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 6 Nov 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 16 Aug 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 15 Jun 2023
Satisfaction of charge 102403690002 in full
Submitted on 16 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Registered office address changed from C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH United Kingdom to 35 Ballards Lane London N3 1XW on 16 November 2022
Submitted on 16 Nov 2022
Director's details changed for Mr John David Heath on 1 June 2022
Submitted on 29 Jun 2022
Confirmation statement made on 5 June 2022 with updates
Submitted on 29 Jun 2022
Repayment History
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