R.E.And H.M.Investments Limited

Active00625759 Private limited company
Incorporated
13 April 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eloise Jane Langley
Owned by
Jason Scott Langley
Barnaby Paul Langley
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Langley, Eloise Jane
Director · Appointed 17 December 2016
British
Born September 1978 (48)
Director · Appointed 1 September 2010
British
Born January 1979 (47)
Secretary · Appointed 14 August 2001
British
Director · Appointed 30 June 1998
British
Born October 1976 (50)
Officer history (6 former)
17 February 2024
Resigned Langley, Judith as Director
11 May 2019
Resigned Manning, Hilda Mary as Director
17 December 2016
Appointed Langley, Eloise Jane as Director
1 September 2010
Appointed Langley, Barnaby as Director
1 May 2007
Resigned Lewis, Emma as Director
31 March 2003
Resigned Langley, Barnaby as Director
14 August 2001
Resigned Manning, David Scott as Secretary
14 August 2001
Appointed Langley, Jason Scott as Secretary
1 December 1998
Resigned Manning, David Scott as Director
1 November 1998
Appointed Langley, Barnaby as Director
30 June 1998
Appointed Langley, Jason Scott as Director
1 November 1995
Appointed Lewis, Emma as Director
1 July 1992
Appointed Manning, David Scott as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1976 (50)
Barnaby Paul Langley
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1979 (47)
Former controllers (1)
17 February 2024
Ceased Judith Langley — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,278,351
Cash
£42,979
Debt Ratio
20%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,042,931 £1,046,047 £1,051,955 £1,069,151 £1,037,230 £1,488,723 £1,278,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,557,231£1,795,023£1,300,233£1,239,417£1,301,158£1,295,333£1,292,492
Current Assets£50,248£89,473£173,833£168,768£92,717£94,326£98,229
Debtors£7,269£7,269£7,269£16,448£14,295£13,745£12,809
Cash£42,979£82,204£166,564£152,320£78,422£80,581£85,420
Creditors (< 1 year)£328,669£395,440£436,499£45,550£38,273£39,754£43,769
Creditors (> 1 year)£0£293,034£303,048£303,059£303,040
Net Current Assets(£278,421)(£305,967)(£262,666)£123,218£54,444£54,572£54,460
Net Assets£1,278,351£1,488,723£1,037,230£1,069,151£1,051,955£1,046,047£1,042,931
Shareholder Funds£1,278,351£1,488,723£1,037,230£1,069,151£1,051,955£1,046,047£1,042,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts30 June 2025
29 August 2025Change of details for a person with significant control
29 August 2025Confirmation statement with no updates29 August 2025
29 August 2025Director's details changed
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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