# Hergren Investments Limited

## Details

- **Company number:** [00664184](https://find-and-update.company-information.service.gov.uk/company/00664184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1960
- **Registered office:** 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, EN5 5TZ
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |  |
| 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 |  |



## 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 | - |




## Controls

- [Sasity (UK) Limited](/company/NI680991) (NI680991)



## Directors' other companies

- [BURTON, Julia Deborah](/person/6311897) - director at [The Art Stables Limited](/company/08569003)



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