Herts & Essex Investments Limited

General information

Name:

Herts & Essex Investments Ltd

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 10546763

Incorporation date: 2017-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is 2017-01-04. Registered under number 10546763, the company is considered a Private Limited Company. You may visit the headquarters of this firm during business hours under the following location: 167 Turners Hill, EN8 9BH Cheshunt. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was released on January 11, 2023.

From the data we have gathered, this company was established 7 years ago and has been supervised by three directors, out of whom two (Clifford B. and Nicholas H.) are still participating in the company's duties. In order to find professional help with legal documentation, the company has been utilizing the skills of Clifford B. as a secretary since 2017.

Financial data based on annual reports

Company staff

Clifford B.

Role: Director

Appointed: 04 January 2017

Latest update: 15 February 2024

Clifford B.

Role: Secretary

Appointed: 04 January 2017

Latest update: 15 February 2024

Nicholas H.

Role: Director

Appointed: 04 January 2017

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: Clifford B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicholas H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Clifford B.
Notified on 4 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicholas H.
Notified on 4 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 4 January 2017
Ceased on 4 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-11 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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