This company is commonly known as Hertingfordbury Investments Limited. The company was founded 28 years ago and was given the registration number 03120675. The firm's registered office is in HATFIELD. You can find them at Marquis House, 68 Great North Road, Hatfield, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERTINGFORDBURY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03120675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marquis House, 68 Great North Road, Hatfield, Herts, AL9 5ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, Great North Road, Hatfield, England, AL9 5JN | Secretary | 01 November 2011 | Active |
| 124, Great North Road, Hatfield, England, AL9 5JN | Director | 23 August 2007 | Active |
| 124, Great North Road, Hatfield, England, AL9 5JN | Director | 04 December 1995 | Active |
| 124, Great North Road, Hatfield, England, AL9 5JN | Director | 23 August 2007 | Active |
| Marquis House, 68 Great North Road, Hatfield, AL9 5ER | Secretary | 05 April 2005 | Active |
| 1 Hall House, Moor Hill, Hawkhurst, TN18 4QB | Secretary | 25 July 1996 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 01 November 1995 | Active |
| Crescent House, 31 North Road, Hertford, SG14 1LN | Director | 04 December 1995 | Active |
| 1 Hall House, Moor Hill, Hawkhurst, TN18 4QB | Director | 04 December 1995 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 01 November 1995 | Active |
| Mr Malcolm James Geoffrey King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, Great North Road, Hatfield, England, AL9 5JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-28 | Mortgage | Legacy. | Download |
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