Menna Overview
Here’s a quick overview of HERGREN INVESTMENTS LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1960.
HERGREN INVESTMENTS LIMITED
- Company statusactive
- Company No00664184
- Age66 years Incorporated 5 July 1960
- Officers4
Address
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
HERGREN INVESTMENTS LIMITED is an active company incorporated on 5 July 1960 and based in Barnet, Hertfordshire. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Sep 2020
Termination Secretary Company
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMAN, Paul Philip | secretary | 18 Sept 2020 | |
| BURTON, Julia Deborah | director | Jun 1962 | 08 May 2013 |
| GELBART, Rosalind Carol | director | Jun 1958 | 08 May 2013 |
| HERMAN, Paul Philip | director | Mar 1968 | 08 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Philip Herman | Mar 1968 | 04 Mar 2022 |
| Mr Alan Kaye | Nov 1953 | 19 Jun 2020 |
| Mr Marcus William Reid Rutherford | Dec 1952 | 19 Jun 2020 |
| Mr Charles Robert Herman | Nov 1956 | 06 Apr 2016 |
Related Companies
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BURTON, Julia Deborah, GELBART, Rosalind Carol, HERMAN, Paul Philip, HERMAN, Olive May, HERMAN, Charles Robert, HERMAN, David, KAYE, Alan, ROSS, Clive Ashley are mutual persons.
GELBART, Rosalind Carol are mutual persons.
HERMAN, Paul Philip are mutual persons.
HERMAN, Paul Philip are mutual persons.
HERMAN, Paul Philip are mutual persons.
HERMAN, Charles Robert are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
ROSS, Clive Ashley are mutual persons.
ROSS, Clive Ashley are mutual persons.
ROSS, Clive Ashley are mutual persons.
ROSS, Clive Ashley are mutual persons.
ROSS, Clive Ashley are mutual persons.
ROSS, Clive Ashley are mutual persons.
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BURTON, Julia Deborah are mutual persons.
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HERMAN, Paul Philip are mutual persons.
INSIDE TRACK 2 LLP
HERMAN, Paul Philip are mutual persons.
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HERMAN, Paul Philip are mutual persons.
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KAYE, Alan are mutual persons.
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ROSS, Clive Ashley are mutual persons.
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Menna Overview
Here’s a quick overview of HERGREN INVESTMENTS LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1960.