Hergren Investments Limited, Barnet

Hergren Investments Limited is a private limited company. Registered at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ, this 63 years old company was incorporated on 1960-07-05 and is categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in this enterprise: Julia B. (appointed on 08 May 2013), Paul H. (appointed on 08 May 2013), Rosalind G. (appointed on 08 May 2013).
About
Name: Hergren Investments Limited
Number: 00664184
Incorporation date: 1960-07-05
End of financial year: 31 July
 
Address: 1 Beauchamp Court
Victors Way
Barnet
EN5 5TZ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Paul H.
4 March 2022
Nature of control: significiant influence or control
Marcus R.
19 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan K.
19 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles H.
6 April 2016 - 4 March 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 2,663,863 2,518,770 2,479,387 2,145,844 2,003,079 2,068,573 2,120,522 2,169,437 2,241,834 2,289,787 2,332,202 2,348,859
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 2,611,283 2,626,705 2,627,930 2,356,484 2,424,954 2,480,476 - - - - - -
Tangible Fixed Assets 138,639 138,624 178,110 239,177 452,763 452,758 - - - - - -
Total Assets Less Current Liabilities 2,611,283 2,626,705 2,627,930 2,356,484 2,424,954 4,427,676 4,474,789 4,523,023 4,568,837 4,631,849 4,681,613 4,707,615

The date for Hergren Investments Limited confirmation statement filing is 2024-07-03. The most recent confirmation statement was filed on 2023-06-19. The date for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Paul H. that has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Total exemption full accounts data made up to 31st July 2022
filed on: 29th, April 2023 | accounts
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