Hertford Investment Properties Limited

Active04425145 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
57-59 High Street
Hoddesdon
EN11 8TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2014
British
Born October 1966 (60)
Officer history (4 former)
5 November 2014
Resigned Forbes, Aaran as Director
4 November 2014
Appointed Ricotta, Giuseppe as Director
15 July 2014
Resigned Wright, Paul as Secretary
15 July 2014
Resigned Wright, Paul William as Director
25 April 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 April 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 April 2002
Appointed Wright, Paul as Secretary
25 April 2002
Appointed Wright, Paul William as Director
25 April 2002
Appointed Forbes, Aaran as Director

Ownership 2 active

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

Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04353067
Individual · Notified 30 June 2016
Has significant influence or control
British
Born October 1966 (60)
Former controllers (1)
22 June 2018
Ceased Giuseppina Ricotta — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hertford Investment Properties Limited This company Owns 75–100% of shares
Hoddesdon Developments Ltd Owns 75–100% of shares
Market Court Management Hoddesdon Ltd Owns 75–100% of shares
Trent 2 Limited Owns 75–100% of shares

Financials

Net Assets
(£580,615)
Cash
£870
Profit
(£902,801)
Employees
1
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £730,040 £951,109 £915,496 £846,293 £322,186 (£580,615)
Balance sheet detail
202420232022202120202019
Fixed Assets£58,225£358,201£1,237,080£1,057,500£2,057,500
Current Assets£7,875,317£7,421,057£2,740,901£28,362£852,021£10,258
Debtors£2,441,218£2,494,770£844,841£2,000
Cash£870£114,545£7,180£8,258
Creditors (< 1 year)£8,514,157£7,098,871£2,453,331£308,337£958,412£1,337,718
Net Current Assets(£638,840)£322,186£494,370(£279,975)(£106,391)(£1,327,460)
Net Assets(£580,615)£322,186£846,293£915,496£951,109£730,040
Shareholder Funds(£580,615)£322,186£846,293£915,496£951,109£730,040

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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