London and Hertfordshire Limited

Active10133892 Private limited company
Incorporated
19 April 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Address
The Lodge Heriots
The Common
Stanmore
HA7 3HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2018
British
Born October 1959 (67)
Director · Appointed 7 November 2018
British
Born May 1981 (45)
Director · Appointed 10 August 2018
South African
Born September 1982 (44)
Officer history (1 former)
7 November 2018
Appointed Portnoi, Lee Richard Joseph as Director
7 November 2018
Appointed Franks, Marc Simon as Director
7 November 2018
Resigned Fried, Joel as Director
10 August 2018
Appointed Hackner, Gary as Director
19 April 2016
Appointed Fried, Joel as Director

Ownership 2 active

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

Corporate entity · Notified 7 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11030008
Corporate entity · Notified 19 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 10337759
Former controllers (2)
19 April 2016
Ceased Joel Fried — Has significant influence or control
19 April 2016
Ceased Kig Ilford Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London and Hertfordshire Limited This company Owns 50–75% of shares
L&H No.2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£3,949,924)
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,444,093) (£1,574,756) (£1,446,889) (£1,447,937) (£2,123,880) (£3,156,845) (£3,949,924)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£23,442,725£23,954,974£23,538,759£23,233,792£22,917,909£21,848,057£19,960,406
Creditors (< 1 year)£27,392,649£10,484,475£9,977,311£9,681,729£9,364,798£11,422,813£9,404,499
Creditors (> 1 year)£0£16,627,344£15,685,328£15,000,000£15,000,000£12,000,000£12,000,000
Net Current Assets(£3,949,924)£13,470,499£13,561,448£13,552,063£13,553,111£10,425,244£10,555,907
Net Assets(£3,949,924)(£3,156,845)(£2,123,880)(£1,447,937)(£1,446,889)(£1,574,756)(£1,444,093)
Shareholder Funds(£3,949,924)(£3,156,845)(£2,123,880)(£1,447,937)(£1,446,889)(£1,574,756)(£1,444,093)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts31 August 2025
6 March 2026Confirmation statement with no updates27 February 2026
29 April 2025Micro company accounts31 August 2024
1 March 2025Confirmation statement with no updates27 February 2025
27 February 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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