Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Hertingfordbury Investments Limited
- Incorporated
- 1 November 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Malcolm James Geoffrey King
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 124 Great North RoadHatfieldAL9 5JN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2007
British
Born March 1975 (51)
Director · Appointed 4 December 1995
British
Born April 1945 (81)
Officer history (8 former)
3 April 2025
Resigned Friedlein, Annabel Kate as Secretary
3 April 2025
1 November 2011
Appointed Friedlein, Annabel Kate as Secretary
1 November 2011
23 August 2007
23 August 2007
7 April 2005
5 April 2005
5 April 2005
1 January 2002
25 July 1996
25 July 1996
4 December 1995
4 December 1995
4 December 1995
4 December 1995
1 November 1995
1 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1945 (81)
Holdings 1
Companies where Hertingfordbury Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £535,007
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,016,506 | £2,583,878 | £2,075,000 | £2,060,000 | £1,815,000 | |
| Current Assets | £522 | £3,061 | £6,181 | £2,105 | ||
| Debtors | £522 | £522 | £2,695 | £4,843 | £450 | |
| Cash | £0 | £366 | £1,338 | £1,655 | ||
| Creditors (< 1 year) | £21,952 | £16,554 | £18,611 | £40,647 | £50,346 | |
| Creditors (> 1 year) | £1,456,950 | £1,855,727 | £1,461,497 | £1,433,079 | £1,334,069 | |
| Net Current Assets | (£21,430) | (£16,032) | (£15,550) | (£34,466) | (£48,241) | |
| Net Assets | £535,007 | £589,766 | £508,850 | £506,202 | £381,278 | |
| Shareholder Funds | £535,007 | £589,766 | £508,850 | £506,202 | £381,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 29 April 2025 | Termination of appointment of a secretary | |||
| 3 December 2024 | Total exemption full accounts | 31 March 2024 |
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