HERTFORDSHIRE INVESTMENTS LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BP

Company number 02025585
Status Active
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address FREEDMANS, BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of HERTFORDSHIRE INVESTMENTS LIMITED are www.hertfordshireinvestments.co.uk, and www.hertfordshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Hertfordshire Investments Limited is a Private Limited Company. The company registration number is 02025585. Hertfordshire Investments Limited has been working since 05 June 1986. The present status of the company is Active. The registered address of Hertfordshire Investments Limited is Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0bp. . WALLER, Rikki is a Secretary of the company. FINEGOLD, Barbara is a Director of the company. FINEGOLD, David Edward is a Director of the company. FINEGOLD, Nicholas Mark is a Director of the company. FINEGOLD, Warren Alan is a Director of the company. WALLER, Rikki is a Director of the company. Director FINEGOLD, Barbara has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
WALLER, Rikki
Director
FINEGOLD, Barbara
Appointed Date: 24 October 2008
91 years old
Director
FINEGOLD, David Edward
Appointed Date: 30 June 2006
96 years old
Director
FINEGOLD, Nicholas Mark
Appointed Date: 22 August 2012
60 years old
Director
FINEGOLD, Warren Alan
Appointed Date: 09 June 2012
68 years old
Director
WALLER, Rikki

68 years old

Resigned Directors

Director
FINEGOLD, Barbara
Resigned: 30 June 2006
91 years old

Persons With Significant Control

Mrs Rikki Waller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Finegold
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERTFORDSHIRE INVESTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Change of share class name or designation
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
20 Oct 1988
Director resigned
09 Dec 1986
Accounting reference date notified as 30/06
24 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1986
Certificate of Incorporation
05 Jun 1986
Incorporation

HERTFORDSHIRE INVESTMENTS LIMITED Charges

15 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Charge over book debts
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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