Herts & Essex Investments Limited

Active10546763 Private limited company
Incorporated
4 January 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas George Haywood
Owned by
Clifford Allen Bonnett
Nicholas George Haywood
Accounts type
Dormant
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Haywood, Nicholas George
Director · Appointed 4 January 2017
British
Born May 1957 (69)
Director · Appointed 4 January 2017
British
Born June 1963 (63)
Bonnett, Clifford Allen
Secretary · Appointed 4 January 2017
Officer history (1 former)
4 January 2017
Appointed Haywood, Nicholas George as Director
4 January 2017
Appointed Bonnett, Clifford Allen as Director
4 January 2017
Appointed Bonnett, Clifford Allen as Secretary
4 January 2017
Appointed Duke, Michael as Director
4 January 2017
Resigned Duke, Michael as Director

Ownership 2 active

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

Individual · Notified 4 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1963 (63)
Nicholas George Haywood
Individual · Notified 4 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1957 (69)
Former controllers (1)
4 January 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Financials

Net Assets
£102,487
Cash
£10,868
Employees
2
Debt Ratio
73%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £38,621 £58,659 £78,694 £97,676 £95,315 £102,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£362,030£362,030£362,030£362,030£362,030
Current Assets£10,868£3,107£4,838£6,853£14,433£12,032
Debtors£0£0£853£1,164£853£9,000
Cash£10,868£2,485£3,107£3,985£5,689£13,580£3,032
Creditors (< 1 year)£268,542£269,822£171,192£167,689£170,804£163,941
Creditors (> 1 year)£0£98,000£122,500£147,000£171,500
Net Current Assets(£259,543)(£266,057)(£266,715)(£166,354)(£160,836)(£156,371)(£151,909)
Net Assets£102,487£95,315£97,676£78,694£58,659£38,621
Shareholder Funds£95,973£95,315£97,676£78,694£58,659£38,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company30 September 2026
23 July 2026Total exemption full accounts31 December 2025
30 January 2026Confirmation statement with no updates11 January 2026
27 August 2025Unaudited abridged accounts31 December 2024
17 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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