HERTS & ESSEX INVESTMENTS LIMITED - CHESHUNT
| Company Profile | Company Filings |
Overview
HERTS & ESSEX INVESTMENTS LIMITED is a Private Limited Company from CHESHUNT UNITED KINGDOM and has the status: Active.
HERTS & ESSEX INVESTMENTS LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10546763. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HERTS & ESSEX INVESTMENTS LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10546763. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HERTS & ESSEX INVESTMENTS LIMITED - CHESHUNT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS GEORGE HAYWOOD | May 1957 | British | Director | 2017-01-04 | CURRENT |
| MR CLIFFORD ALLEN BONNETT | British | Director | 2017-01-04 | CURRENT | |
| MR CLIFFORD ALLEN BONNETT | Secretary | 2017-01-04 | CURRENT | ||
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-04 UNTIL 2017-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fd Secretarial Ltd | 2017-01-04 - 2017-01-04 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clifford Allen Bonnett | 2017-01-04 | 6/1963 | Cheshunt Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Nicholas George Haywood | 2017-01-04 | 5/1957 | Cheshunt Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Herts & Essex Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-13 | 31-12-2023 | £3,107 Cash £95,315 equity |
| Herts & Essex Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-03 | 31-12-2022 | £3,985 Cash £97,676 equity |
| Herts & Essex Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-15 | 31-12-2021 | £5,689 Cash £78,694 equity |
| Herts & Essex Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 31-12-2020 | £13,580 Cash £58,659 equity |
| Herts & Essex Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-12-2019 | £3,032 Cash £38,621 equity |
| Herts & Essex Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-12-2018 | £12,185 Cash £19,065 equity |
| Herts & Essex Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-10-04 | 31-01-2018 | £5,653 Cash £795 equity |