UKBizDB.co.uk

HERTS INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Herts Investment Holdings Limited. The company was founded 12 years ago and was given the registration number 08080238. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERTS INVESTMENT HOLDINGS LIMITED
Company Number:08080238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG

Director26 March 2015Active
First Floor, 73-75 High Street, Stevenage, England, SG1 3HR

Director26 March 2015Active
73-75 High Street, Stevenage, England, SG1 3HR

Secretary23 May 2012Active
Nicholas House, River Front, Enfield, England, EN1 3FG

Director23 May 2012Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director23 May 2012Active

People with Significant Control

Mr Akbarali Fazal Alidina Pabani
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Gazette

Gazette filings brought up to date.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2024-01-09Gazette

Gazette notice compulsory.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Address

Change registered office address company with date old address new address.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Gazette

Gazette filings brought up to date.

Download
2019-08-13Gazette

Gazette notice compulsory.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Officers

Termination secretary company with name termination date.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Persons with significant control

Notification of a person with significant control.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Accounts

Accounts with accounts type total exemption small.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2016-08-11Officers

Change person director company with change date.

Download
2016-08-11Officers

Change person secretary company with change date.

Download
2016-08-11Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.