Hertford Investment Properties Limited (number 04425145) is a private limited company established on 2002-04-25. The enterprise has its registered office at 57-59 High Street, Hoddesdon EN11 8TQ. Hertford Investment Properties Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Hertford Investment Properties Limited
Number 04425145
Date of Incorporation: 2002/04/25
End of financial year: 30 September
Address: 57-59 High Street, Hoddesdon, EN11 8TQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving to the 1 managing director that can be found in the business, we can name: Giuseppe R. (in the company from 04 November 2014). The Companies House reports 3 persons of significant control, namely: Pcl Transport Limited can be found at 1St Floor, 87/89 High Street, EN11 8TQ Hoddesdon, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Giuseppe R. has substantial control or influence, Giuseppina R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2017-07-31 2018-07-31 2019-09-30
Current Assets 2,558 725 2,984 10,294 5,775 10,258
Fixed Assets 256,421 256,421 256,421 2,050,000 2,050,000 2,057,500
Total Assets Less Current Liabilities 181,023 177,168 179,659 720,309 723,132 730,040
Shareholder Funds 69,260 77,303 94,486 - - -
Tangible Fixed Assets 256,421 256,421 256,421 - - -
Number Shares Allotted - - 100 - - -

People with significant control

Pcl Transport Limited
22 June 2018
Address 57-59 1st Floor, 87/89 High Street, Hoddesdon, Herts, EN11 8TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Englnd & Wales
Registration number 04353067
Nature of control: 75,01-100% shares
75,01-100% voting rights
Giuseppe R.
30 June 2016
Nature of control: significiant influence or control
Giuseppina R.
22 June 2018 - 22 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 4th, August 2020 | accounts
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