HERGREN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hergren Investments Limited. The company was founded 64 years ago and was given the registration number 00664184. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HERGREN INVESTMENTS LIMITED |
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| Company Number | : | 00664184 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 1960 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Paul Philip Herman |
| Notified on | : | 04 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40 Millman Road, Kilburn, England, NW6 6EG |
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| Nature of control | : | - Significant influence or control
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| Mr Alan Kaye |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Marcus William Reid Rutherford |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Kingsfield Road, Watford, England, WD19 4PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Charles Robert Herman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Guyon House, 98 Heath Street, Hampstead, United Kingdom, NW3 1DP |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)