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Home > England & Wales Companies > HERTINGFORDBURY INVESTMENTS LIMITED
Company Information for

HERTINGFORDBURY INVESTMENTS LIMITED

124 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5JN,
Company Registration Number
03120675
Private Limited Company
Active

Company Overview

About Hertingfordbury Investments Ltd
HERTINGFORDBURY INVESTMENTS LIMITED was founded on 1995-11-01 and has its registered office in Hatfield. The organisation's status is listed as "Active". Hertingfordbury Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERTINGFORDBURY INVESTMENTS LIMITED
 
Legal Registered Office
124 GREAT NORTH ROAD
HATFIELD
HERTS
AL9 5JN
Other companies in AL9
 
Previous Names
THE MACHRIE LODGES CO LTD02/09/2005
Filing Information
Company Number 03120675
Company ID Number 03120675
Date formed 1995-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTINGFORDBURY INVESTMENTS LIMITED
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Company Officers of HERTINGFORDBURY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL KATE FRIEDLEIN
 Company Secretary 2011-11-01
ANNABEL KATE FRIEDLEIN
 Director 2007-08-23
MALCOLM JAMES GEOFFREY KING
 Director 1995-12-04
OLIVER JAMES KING
 Director 2007-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BOAG
 Company Secretary 2005-04-05 2011-11-01
JEFFREY STUART KING
 Company Secretary 1996-07-25 2005-04-07
JEFFREY STUART KING
 Director 1995-12-04 2005-04-05
BETTY ALICE KING
 Director 1995-12-04 2002-01-01
HALCO SECRETARIES LIMITED
 Company Secretary 1995-11-01 1996-07-25
HALCO MANAGEMENT LIMITED
 Nominated Director 1995-11-01 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL KATE FRIEDLEIN KING PROPERTIES COMPANY LIMITED Director 2006-10-18 CURRENT 1987-03-06 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES FAREHAM LTD Director 2016-11-10 CURRENT 2016-11-02 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-06-22 Active
MALCOLM JAMES GEOFFREY KING EMERY FARM ESTATES LIMITED Director 2010-08-11 CURRENT 1961-12-08 Active
MALCOLM JAMES GEOFFREY KING ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
MALCOLM JAMES GEOFFREY KING ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
MALCOLM JAMES GEOFFREY KING FRIMLEY PROPERTIES LIMITED Director 2004-04-16 CURRENT 2004-04-06 Active
MALCOLM JAMES GEOFFREY KING MARLBOROUGH BUSINESS PARK LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
MALCOLM JAMES GEOFFREY KING KINGAIR LIMITED Director 1994-10-19 CURRENT 1994-10-19 Active
MALCOLM JAMES GEOFFREY KING EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Director 1992-05-24 CURRENT 1956-05-22 Active
MALCOLM JAMES GEOFFREY KING HOE LEASING LIMITED Director 1992-03-17 CURRENT 1961-05-15 Active
MALCOLM JAMES GEOFFREY KING KING PROPERTIES COMPANY LIMITED Director 1992-01-04 CURRENT 1987-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Marquis House 68 Great North Road Hatfield Herts AL9 5ER
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-28MG01Particulars of a mortgage or charge / charge no: 2
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0101/11/11 ANNUAL RETURN FULL LIST
2011-12-22AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-12-22AP03Appointment of Mrs Annabel Kate Friedlein as company secretary
2011-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BOAG
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Mr Malcolm James Geoffrey King on 2010-11-01
2010-11-08CH01Director's details changed for Mrs Annabel Kate Friedlein on 2010-11-01
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE BOAG on 2010-11-01
2010-06-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0101/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL FRIEDLEIN / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES KING / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES GEOFFREY KING / 01/11/2009
2009-09-17AA31/01/09 TOTAL EXEMPTION FULL
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-07363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-06363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2005-12-08363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-08288bSECRETARY RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED
2005-09-02CERTNMCOMPANY NAME CHANGED THE MACHRIE LODGES CO LTD CERTIFICATE ISSUED ON 02/09/05
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-11-22363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-11-13363(288)DIRECTOR RESIGNED
2002-11-13363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-15363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-11-17363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-11-05363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-12-18SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/98
1998-11-13363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1997-11-11363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-09-01SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/97
1996-11-19363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-11-12ELRESS252 DISP LAYING ACC 07/11/96
1996-11-12ELRESS386 DISP APP AUDS 07/11/96
1996-11-12ELRESS366A DISP HOLDING AGM 07/11/96
1996-08-06288SECRETARY RESIGNED
1996-08-06288NEW SECRETARY APPOINTED
1996-08-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-01-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HERTINGFORDBURY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERTINGFORDBURY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 746,325
Creditors Due Within One Year 2012-04-01 £ 26,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERTINGFORDBURY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,279
Current Assets 2012-04-01 £ 252,244
Debtors 2012-04-01 £ 249,965
Fixed Assets 2012-04-01 £ 716,590
Tangible Fixed Assets 2012-04-01 £ 613,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERTINGFORDBURY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTINGFORDBURY INVESTMENTS LIMITED
Trademarks
We have not found any records of HERTINGFORDBURY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTINGFORDBURY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERTINGFORDBURY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HERTINGFORDBURY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTINGFORDBURY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERTINGFORDBURY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL9 5JN