Hergren Investments Limited

Company Name	Hergren Investments Limited
Company Status	Active
Company Number	00664184
Category	Private Limited Company
Incorporation Date	5 July 1960(63 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Olive May Herman
Nationality	British
Status	Current
Appointed	11 June 1991(30 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	8 Neville Drive London N2 0QR

Director Name	Mrs Julia Deborah Burton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(52 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 St Gabriels Road Cricklewood London NW2 4DT

Director Name	Ms Rosalind Carol Gelbart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(52 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Priory Road Kilburn London NW6 3NL

Director Name	Mr Paul Philip Herman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(52 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Millman Road Kilburn London NW6 6EG

Secretary Name	Mr Paul Philip Herman
Status	Current
Appointed	18 September 2020(60 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	40 Millman Road Kilburn London NW6 6EG

Director Name	David Herman
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(30 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	8 Neville Drive London N2 0QR

Director Name	Olive May Herman
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(30 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	8 Neville Drive London N2 0QR

Director Name	Mr Charles Robert Herman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(43 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 November 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Guyon House 98 Heath Street London NW3 1DP

Director Name	Mrs Julia Deborah Burton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(52 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 St Gabriels Road Cricklewood London NW2 4DT

Director Name	Ms Rosalind Carol Gelbart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(52 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Priory Road Kilburn London NW6 3NL

Director Name	Mr Paul Philip Herman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(52 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Millman Road Kilburn London NW6 6EG

Director Name	Mr Clive Ashley Ross
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(56 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Alan Kaye
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(60 years after company formation)
Appointment Duration	7 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

67 at £1	Herman Children's Settlement 67.00% Ordinary
33 at £1	Herman Grandchildrens Settlement 33.00% Ordinary

Financials

Year	2014
Net Worth	£2,356,484
Cash	£287,538
Current Liabilities	£28,537

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

19 July 1965	Delivered on: 22 July 1965 Satisfied on: 19 September 2002 Persons entitled: B.W. Trade Facilities Limited Classification: Legal charge Secured details: Â£36000. Particulars: 11,12,13, and 14 cliff road, london N.W.1. registered at H.m land registry respectively under title no`s ln 55152 ln.30732, 271404 and 271398. Fully Satisfied
11 September 1964	Delivered on: 29 September 1964 Satisfied on: 19 September 2002 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: 45 broadhurst gardens NW3 title no. LN18739. Fully Satisfied
13 May 1963	Delivered on: 30 May 1963 Satisfied on: 19 September 2002 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 11 cliff road st pancras NW1 title no LN55152. Fully Satisfied
13 May 1963	Delivered on: 30 May 1963 Satisfied on: 19 September 2002 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 14 cliff rd st pancras london NW1 title no. 271398. Fully Satisfied
18 April 1963	Delivered on: 1 May 1963 Satisfied on: 19 September 2002 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 12 cliff road london nw 1 title no. LN30732. Fully Satisfied
18 April 1963	Delivered on: 1 May 1963 Satisfied on: 19 September 2002 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: 13 cliff rd london NW1 title no. 271404. Fully Satisfied

Filing History

30 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
29 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
4 March 2022	Notification of Paul Philip Herman as a person with significant control on 4 March 2022 (2 pages)
4 March 2022	Cessation of Charles Robert Herman as a person with significant control on 4 March 2022 (1 page)
21 July 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
29 January 2021	Termination of appointment of Alan Kaye as a director on 28 January 2021 (1 page)
11 November 2020	Termination of appointment of Charles Robert Herman as a director on 10 November 2020 (1 page)
21 September 2020	Appointment of Mr Paul Philip Herman as a secretary on 18 September 2020 (2 pages)
17 September 2020	Termination of appointment of Olive May Herman as a director on 11 September 2020 (1 page)
17 September 2020	Termination of appointment of a secretary (1 page)
1 July 2020	Appointment of Mr Alan Kaye as a director on 1 July 2020 (2 pages)
24 June 2020	Cessation of A Person with Significant Control as a person with significant control on 19 June 2020 (1 page)
23 June 2020	Notification of Marcus William Reid Rutherford as a person with significant control on 19 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
23 June 2020	Notification of Alan Kaye as a person with significant control on 19 June 2020 (2 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 June 2018	Termination of appointment of Clive Ashley Ross as a director on 13 December 2017 (1 page)
31 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 September 2016	Appointment of Mr Clive Ashley Ross as a director on 14 September 2016 (3 pages)
27 September 2016	Appointment of Mr Clive Ashley Ross as a director on 14 September 2016 (3 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (8 pages)
22 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (8 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (8 pages)
6 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Appointment of Mrs Julia Burton as a director (2 pages)
8 May 2013	Appointment of Mr Paul Philip Herman as a director (2 pages)
8 May 2013	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
8 May 2013	Appointment of Mr Paul Philip Herman as a director (2 pages)
8 May 2013	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
8 May 2013	Appointment of Mrs Julia Burton as a director (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 December 2012	Termination of appointment of Rosalind Gelbart as a director (1 page)
14 December 2012	Termination of appointment of Paul Herman as a director (1 page)
14 December 2012	Termination of appointment of Paul Herman as a director (1 page)
14 December 2012	Termination of appointment of Rosalind Gelbart as a director (1 page)
14 December 2012	Termination of appointment of Julia Burton as a director (1 page)
14 December 2012	Termination of appointment of Julia Burton as a director (1 page)
6 December 2012	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
6 December 2012	Appointment of Mrs Julia Burton as a director (2 pages)
6 December 2012	Appointment of Mrs Julia Burton as a director (2 pages)
6 December 2012	Appointment of Mr Paul Philip Herman as a director (2 pages)
6 December 2012	Appointment of Mr Paul Philip Herman as a director (2 pages)
6 December 2012	Appointment of Ms Rosalind Carol Gelbart as a director (2 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 July 2009	Appointment terminated director david herman (1 page)
14 July 2009	Appointment terminated director david herman (1 page)
14 July 2009	Return made up to 23/05/09; full list of members (4 pages)
14 July 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Accounts for a medium company made up to 31 July 2008 (5 pages)
2 June 2009	Accounts for a medium company made up to 31 July 2008 (5 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
10 July 2007	Return made up to 25/05/07; full list of members (2 pages)
10 July 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
1 June 2006	Return made up to 25/05/06; full list of members (2 pages)
1 June 2006	Return made up to 25/05/06; full list of members (2 pages)
26 May 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
26 May 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 25/05/05; full list of members (2 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 25/05/05; full list of members (2 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
27 April 2005	Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
27 April 2005	Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
12 August 2004	Return made up to 25/05/04; full list of members (7 pages)
12 August 2004	Return made up to 25/05/04; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
14 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
12 August 2003	Return made up to 25/05/03; full list of members (7 pages)
12 August 2003	Return made up to 25/05/03; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
23 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 June 2001	Return made up to 25/05/01; no change of members (6 pages)
14 June 2001	Return made up to 25/05/01; no change of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
18 August 2000	Location of register of members (1 page)
18 August 2000	Location of register of members (1 page)
2 August 2000	Return made up to 25/05/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2000	Return made up to 25/05/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
17 March 2000	Registered office changed on 17/03/00 from: finance house 19 craven road london W2 3BP (1 page)
17 March 2000	Registered office changed on 17/03/00 from: finance house 19 craven road london W2 3BP (1 page)
29 December 1999	Auditor's resignation (2 pages)
29 December 1999	Auditor's resignation (2 pages)
23 May 1999	Return made up to 25/05/99; full list of members (7 pages)
23 May 1999	Return made up to 25/05/99; full list of members (7 pages)
6 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
19 May 1998	Location of register of members address changed (1 page)
19 May 1998	Return made up to 25/05/98; full list of members (6 pages)
19 May 1998	Return made up to 25/05/98; full list of members (6 pages)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 179 york way london N7 9LN (1 page)
18 March 1998	Location of register of members (non legible) (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 179 york way london N7 9LN (1 page)
18 March 1998	Location of register of members (non legible) (1 page)
9 July 1997	Return made up to 25/05/97; no change of members (4 pages)
9 July 1997	Return made up to 25/05/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
10 June 1996	Return made up to 25/05/96; full list of members (6 pages)
10 June 1996	Return made up to 25/05/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 July 1995 (14 pages)
3 June 1996	Full accounts made up to 31 July 1995 (14 pages)
2 February 1996	Secretary's particulars changed (1 page)
2 February 1996	Return made up to 31/05/93; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 July 1993 (14 pages)
2 February 1996	Full accounts made up to 31 July 1992 (14 pages)
2 February 1996	Return made up to 31/05/94; no change of members (6 pages)
2 February 1996	Full accounts made up to 31 July 1994 (14 pages)
2 February 1996	Director's particulars changed (1 page)
2 February 1996	Return made up to 31/05/95; no change of members (8 pages)
2 February 1996	Return made up to 31/05/93; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 July 1992 (14 pages)
2 February 1996	Full accounts made up to 31 July 1994 (14 pages)
2 February 1996	Return made up to 31/05/94; no change of members (6 pages)
2 February 1996	Director's particulars changed (1 page)
2 February 1996	Return made up to 31/05/95; no change of members (8 pages)
2 February 1996	Full accounts made up to 31 July 1993 (14 pages)
2 February 1996	Secretary's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 July 1994	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 1994	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 1994	First Gazette notice for compulsory strike-off (1 page)
5 April 1994	First Gazette notice for compulsory strike-off (1 page)
19 September 1991	Accounting reference date shortened from 31/03 to 31/07 (1 page)
23 August 1991	Return made up to 11/06/91; no change of members (12 pages)
23 August 1991	Return made up to 31/05/90; no change of members (12 pages)
2 May 1990	Full accounts made up to 31 July 1985 (23 pages)
2 May 1990	Full accounts made up to 31 July 1987 (9 pages)
2 May 1990	Return made up to 26/05/88; full list of members (12 pages)
2 May 1990	Full accounts made up to 31 July 1987 (9 pages)
2 May 1990	Full accounts made up to 31 July 1986 (23 pages)
2 May 1990	Return made up to 14/05/87; full list of members (12 pages)
2 May 1990	Return made up to 25/05/89; full list of members (12 pages)
20 July 1987	Return made up to 09/05/86; full list of members (4 pages)
5 July 1960	Incorporation (16 pages)
5 July 1960	Incorporation (16 pages)

Hergren Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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