Herts Property Investments Limited

Active05531791 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Michael Joseph Mcdonnell
Michelle Louise Morris
Controlled by
Michael Thomas Morris
Accounts type
Total exemption full
Region
Greater London
Address
5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonnell, Michael Joseph
Director · Appointed 20 October 2022
Irish
Born September 1950 (76)
Morris, Michelle Louise
Director · Appointed 10 March 2016
British
Born May 1966 (60)
Officer history (6 former)
6 August 2025
Resigned Morris, Elle Maria as Director
20 October 2022
Appointed Mcdonnell, Michael Joseph as Director
16 November 2020
Appointed Morris, Elle Maria as Director
10 March 2016
Appointed Morris, Michelle Louise as Director
10 March 2016
Resigned Morris, Michael Thomas as Director
5 January 2011
Appointed Morris, Michael Thomas as Director
5 January 2011
Resigned Morris, Michael Thomas as Secretary
31 August 2010
Resigned Mcdonnell, Michael Joseph as Director
10 August 2005
Resigned Highstone Directors Limited as Corporate Director
10 August 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
9 August 2005
Appointed Highstone Directors Limited as Corporate Director
9 August 2005
Appointed Mcdonnell, Michael Joseph as Director
9 August 2005
Appointed Morris, Michael Thomas as Secretary
9 August 2005
Appointed Highstone Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 8 August 2016
Has significant influence or control (as a firm)
British
Born September 1967 (59)
Former controllers (2)
18 August 2016
Ceased Michael Mcdonnell — Has significant influence or control (as a trust)
6 April 2016
Ceased Anchor Trustees International Limited — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£80,204)
Cash
£4,429
Current Ratio
269.6x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£71,333) (£73,167) (£75,193) (£77,353) (£78,190) (£80,204)
Balance sheet detail
202520242023202220212020
Current Assets£312,233£308,176£295,587£279,681£274,552£264,386
Debtors£98,282£90,804£85,849£71,536£63,520£55,468
Cash£4,429£7,850£4,411£5,315£9,222£7,948
Creditors (< 1 year)£1,158£587£2,161£2,430£1,800£1,800
Creditors (> 1 year)£391,279£385,779£370,779£352,444£345,919£333,919
Net Current Assets£311,075£307,589£293,426£277,251£272,752£262,586
Net Assets(£80,204)(£78,190)(£77,353)(£75,193)(£73,167)(£71,333)
Shareholder Funds(£80,204)(£78,190)(£77,353)(£75,193)(£73,167)(£71,333)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
24 November 2025Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with no updates31 July 2025
12 August 2025Termination of appointment of a director
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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