Hertford Investment Company Limited

Active00610739 Private limited company
Incorporated
4 September 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
165-167 High Street
Rickmansworth
WD3 1AY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Charkin, Boo
Director · Appointed 1 January 2026
British
Born August 1977 (49)
Director · Appointed 31 July 2016
British
Born July 1976 (50)
Director · Appointed 21 March 2014
British
Born January 1975 (51)
Charkin, Alexander James, Dr
Director · Appointed 9 November 2012
British
Born October 1973 (53)
Charkin, Emily Victoria
Director · Appointed 28 February 2006
British
Born April 1973 (53)
Director · Appointed 20 November 2005
British
Born June 1949 (77)
Officer history (10 former)
1 January 2026
Appointed Charkin, Boo as Director
11 August 2025
10 August 2016
Resigned Skerrett, Robert Mark as Director
31 July 2016
Appointed Skerrett, Natasha Jane, Dr as Director
31 July 2016
Resigned Charkin, Maurice Peter Mark as Director
31 July 2016
Resigned Charkin, Maurice Peter Mark as Secretary
21 March 2014
Appointed Charkin, Tobias Frank as Director
21 March 2014
21 March 2014
Resigned Charkin, Susan Mary as Director
9 November 2012
9 November 2012
Appointed Charkin, Alexander James, Dr as Director
30 April 2011
Appointed Skerrett, Robert Mark as Director
21 March 2011
Appointed Charkin, Susan Mary as Director
30 April 2006
Resigned Prior, Peter Frank as Director
28 February 2006
Appointed Charkin, Emily Victoria as Director
20 November 2005
20 November 2005
Appointed Charkin, Richard Denis Paul as Director
9 November 2005
Resigned Rosen, Gordon Alexander as Director
23 January 2005
Resigned Charkin, Mabel Doreen as Secretary
30 April 2004
Resigned Charkin, Mabel Doreen as Director
1 April 2004
Appointed Charkin, Maurice Peter Mark as Secretary
1 April 2004
Appointed Charkin, Maurice Peter Mark as Director
1 August 1991
Appointed Prior, Peter Frank as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hertford Investment Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£3,284,951
Employees
5
Debt Ratio
32%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 2026 £2,908,124 £3,045,897 £3,126,203 £3,084,360 £3,203,850 £3,284,951
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,624,001£4,552,741£3,414,920£3,414,920£3,414,972£3,414,972£3,414,972
Current Assets£188,553£160,282£659,794£731,898£706,537£649,487£473,319
Debtors£200£200£200
Cash£662,230£605,180£429,012
Creditors (< 1 year)£1,027,603£1,009,173£990,354£990,492£995,306£1,018,562£980,167
Creditors (> 1 year)£500,000£500,000
Net Current Assets(£839,050)(£848,891)(£330,560)(£288,769)(£369,075)(£506,848)
Net Assets£3,284,951£3,203,850£3,084,360£3,126,203£3,045,897£2,908,124
Shareholder Funds£3,284,951£3,203,850£3,084,360£3,156,326£3,126,203£3,045,897£2,908,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
26 November 2025Termination of appointment of a director1
2 September 2025Micro company accounts30 April 20254
9 April 2025Confirmation statement with no updates9 April 20253
27 November 2024Registration of a charge17
Show all recent filings

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