Hertford Investment Properties Limited. net worth, address, company information. Free

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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

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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 4th, August 2020 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 4th, August 2020 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to Wednesday 31st July 2019 (was Monday 30th September 2019). filed on: 9th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 9th, November 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 18th, July 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 57-59 High Street Hoddesdon Hertfordshire EN11 8TQ. Change occurred on Wednesday 17th December 2014. Company's previous address: 1St Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL. filed on: 17th, December 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Monday 31st March 2014 (was Thursday 31st July 2014). filed on: 10th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 25th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th April 2013 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th April 2012 filed on: 15th, May 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 31st March 2011 from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ filed on: 31st, March 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th April 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Friday 6th June 2008 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
(363s) Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
(363s) Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Friday 29th April 2005 (Director's particulars changed) annual return
(363s) Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (1 page)
(363(288)) Annual return drawn up to Friday 29th April 2005 (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 31st, March 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 31st, March 2005 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 24th, January 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 24th, January 2004 \| accounts	Free Download (9 pages)
(363s) Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 1st May 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 1st May 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2002 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, April 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 25th, April 2002 \| incorporation	Free Download (15 pages)

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