UKBizDB.co.uk

HERTFORD INVESTMENT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hertford Investment Properties Limited. The company was founded 22 years ago and was given the registration number 04425145. The firm's registered office is in HODDESDON. You can find them at 57-59 High Street, , Hoddesdon, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERTFORD INVESTMENT PROPERTIES LIMITED
Company Number:04425145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:57-59 High Street, Hoddesdon, Hertfordshire, EN11 8TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-59, High Street, Hoddesdon, England, EN11 8TQ

Director04 November 2014Active
9, Sollershott West, Letchworth Garden City, England, SG6 3PU

Secretary25 April 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary25 April 2002Active
North Barn, Southern Green, Rushden, SG9 0SP

Director25 April 2002Active
9, Sollershott West, Letchworth Garden City, England, SG6 3PU

Director25 April 2002Active

People with Significant Control

Mrs Giuseppina Ricotta
Notified on:22 June 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Barnes Hall Manor, White Stubbs Lane, Broxbourne, England, EN10 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pcl Transport Limited
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:57-59, 1st Floor, Hoddesdon, England, EN11 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Giuseppe Ricotta
Notified on:30 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:57-59, High Street, Hoddesdon, EN11 8TQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Persons with significant control

Change to a person with significant control.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Persons with significant control

Notification of a person with significant control.

Download
2020-08-24Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-09Accounts

Change account reference date company previous extended.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.