Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Hertford Heath Realty Limited
- Incorporated
- 12 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Harpal Singh Grewal
- Accounts type
- Small
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2001
British
Born August 1979 (47)
Corporate Secretary · Appointed 12 February 2001
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (2 former)
1 April 2006
3 September 2001
3 September 2001
3 September 2001
12 February 2001
12 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02832113
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Hertford Heath Limited Owns 75–100% of shares
Bramford Limited Owns 75–100% of shares
East London Pizza Limited Owns 75–100% of shares
Capital Pizza Limited Owns 75–100% of shares
P S R Services Limited Owns 75–100% of shares
D.P.K. Foods Ltd. Owns 75–100% of shares
DP Peterborough Limited Owns 75–100% of shares
HH Bow Limited Owns 75–100% of shares
HH Wapping Limited Owns 75–100% of shares
Hertford Heath Realty Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,151,984
- Cash
- £104,406
- Employees
- 1
- Debt Ratio
- 28%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,498,467 | £1,498,467 |
| Current Assets | £106,754 | £40,319 |
| Debtors | £2,348 | £1,194 |
| Cash | £104,406 | £39,125 |
| Creditors (< 1 year) | £389,266 | £377,164 |
| Net Current Assets | (£282,512) | (£336,845) |
| Net Assets | £1,151,984 | £1,097,651 |
| Shareholder Funds | £1,151,984 | £1,097,651 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 28 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 29 July 2025 | Accounts for a small company | 29 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 21 October 2024 | Accounts for a small company | 31 December 2023 |
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