Herts and Glos Investments Limited

Active06292733 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Thomas Gerard Crowe
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2019
British
Born April 1963 (63)
Crowe, Karen Ann
Secretary · Appointed 29 August 2014
Officer history (3 former)
6 September 2019
Appointed Crowe, John Thomas Gerard as Director
6 September 2019
Appointed Crowe, Karen Ann as Director
6 September 2019
Resigned Crowe, Karen Ann as Director
6 September 2019
Resigned Crowe, John Thomas Gerard as Director
29 August 2014
Appointed Crowe, Karen Ann as Secretary
5 August 2008
Resigned Crowe, Karen as Secretary
26 June 2007
Appointed Crowe, Karen as Secretary
26 June 2007
Appointed Crowe, John Thomas Gerard as Director

Ownership 1 active

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

Individual · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (4)
19 June 2025
Ceased Karen Ann Crowe — Owns 25–50% of shares
18 June 2024
Ceased Karen Ann Crowe — Owns 25–50% of shares
6 September 2019
Ceased Karen Ann Crowe — Owns 75–100% of shares
6 September 2019
Ceased John Thomas Gerard Crowe — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£15,908)
Employees
2
Debt Ratio
106%
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£629) £298 £1,342 £2,260 (£992) (£8,666) (£15,908)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£252,838£252,838£252,838£252,838£252,838£252,838£252,838
Current Assets£791£660£382£847£1,254£11,477£795
Creditors (< 1 year)£9,232£9,112£9,513£9,729£10,707£10,527£425
Creditors (> 1 year)£260,305£253,052£244,699£241,696£242,043£253,490£253,837
Net Current Assets(£8,441)(£8,452)(£9,131)(£8,882)(£9,453)£950£370
Net Assets(£15,908)(£8,666)(£992)£2,260£1,342£298(£629)
Shareholder Funds(£15,908)(£8,666)(£992)£2,260£1,342£298(£629)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates9 August 2026
24 March 2026Micro company accounts30 June 2025
7 March 2026Registered office address changed
26 August 2025Director's details changed
21 August 2025Change of details for a person with significant control
Show all recent filings

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