OpenCompanies

Hergren Investments Limited

Company number
00664184
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1960
Nature of business
Development of building projects

Registered office

1 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Officers

NameRoleAppointedResigned
HERMAN, David Director - 30 Dec 2008
GELBART, Rosalind Carol Director 4 Dec 2012 14 Dec 2012
HERMAN, Paul Philip Director 4 Dec 2012 14 Dec 2012
BURTON, Julia Deborah Director 4 Dec 2012 14 Dec 2012
ROSS, Clive Ashley Director 14 Sep 2016 13 Dec 2017
HERMAN, Olive May Director - 11 Sep 2020
HERMAN, Olive May Secretary - 18 Sep 2020
HERMAN, Charles Robert Director 5 Feb 2004 10 Nov 2020
KAYE, Alan Director 1 Jul 2020 28 Jan 2021
HERMAN, Paul Philip Secretary 18 Sep 2020
HERMAN, Paul Philip Director 8 May 2013
BURTON, Julia Deborah Director 8 May 2013
GELBART, Rosalind Carol Director 8 May 2013

Control

NameNature of controlNotifiedCeased
Mr Charles Robert Herman Significant Influence Or Control 6 Apr 2016 4 Mar 2022
Mr Paul Philip Herman Significant Influence Or Control 4 Mar 2022
Mr Alan Kaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jun 2020
Mr Marcus William Reid Rutherford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4,534,009 £210,762 -
31 Jul 2024 £4,450,563 £95,462 -
31 Jul 2023 £4,387,185 £82,814 -
31 Jul 2022 £4,498,175 £32,205 0
31 Jul 2021 £4,472,173 £224,518 0
31 Jul 2020 £4,422,409 £171,969 1
31 Jul 2019 £4,359,397 £102,893 1
31 Jul 2018 £4,313,583 £32,741 -
31 Jul 2017 £4,265,349 £67,336 -
31 Jul 2016 - £80,737 -
31 Jul 2015 - £156,893 -
31 Jul 2014 - £287,538 -
31 Jul 2013 - £7,331 -
31 Jul 2012 - £553,314 -
31 Jul 2011 £2,611,283 £1,053,407 -
31 Jul 2010 £2,596,025 £1,390,145 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -
31 Jul 1985 - - -

Connections

Controls

Companies at the same address

Data