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Home > England & Wales Companies > HERTS AND GLOS INVESTMENTS LIMITED
Company Information for

HERTS AND GLOS INVESTMENTS LIMITED

George Arthur Suite 6 B, Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR,
Company Registration Number
06292733
Private Limited Company
Active

Company Overview

About Herts And Glos Investments Ltd
HERTS AND GLOS INVESTMENTS LIMITED was founded on 2007-06-26 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Herts And Glos Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERTS AND GLOS INVESTMENTS LIMITED
 
Legal Registered Office
George Arthur Suite 6 B, Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR
 
Filing Information
Company Number 06292733
Company ID Number 06292733
Date formed 2007-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-18
Return next due 2025-07-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-18 13:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTS AND GLOS INVESTMENTS LIMITED
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Company Officers of HERTS AND GLOS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN CROWE
 Company Secretary 2014-08-29
JOHN CROWE
 Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN CROWE
 Company Secretary 2007-06-26 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CROWE WELWYN WENTWORTH LTD Director 2016-03-14 CURRENT 2016-03-14 Active
JOHN CROWE CHILLI PILATES LTD Director 2015-06-23 CURRENT 2015-06-23 Active
JOHN CROWE CHILLI PILATES (C) LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2015-11-17
JOHN CROWE CHILLI PILATES (MH) LTD Director 2014-09-05 CURRENT 2014-09-05 Active
JOHN CROWE CHILLI PILATES RETAIL LTD Director 2014-07-14 CURRENT 2014-07-14 Active
JOHN CROWE CHILLI PILATES (SP) LTD Director 2014-06-30 CURRENT 2014-06-30 Active
JOHN CROWE CHILLI PILATES INVESTMENTS LTD Director 2014-06-30 CURRENT 2014-06-30 Active
JOHN CROWE CHILLI PILATES ONLINE LTD Director 2014-06-30 CURRENT 2014-06-30 Active
JOHN CROWE THE WELLNESS CENTRE (F) LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2015-11-17
JOHN CROWE THE WELLNESS CENTRE (MH) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
JOHN CROWE THE WELLNESS CENTRE (HM) LTD Director 2013-06-18 CURRENT 2013-06-18 Active
JOHN CROWE THE WELLNESS CENTRE (SP) LTD Director 2013-06-07 CURRENT 2013-06-07 Active
JOHN CROWE TEWIN WOOD ROADS LIMITED Director 2012-11-06 CURRENT 1953-06-27 Active
JOHN CROWE CHILLI PILATES (HOLDINGS) LTD Director 2009-08-11 CURRENT 2009-08-11 Active
JOHN CROWE CHILLI PILATES (LH) LTD Director 2009-06-23 CURRENT 2009-06-23 Active
JOHN CROWE THE WELLNESS CENTRE (HARPENDEN) LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
JOHN CROWE CHILLI PILATES (IH) LTD Director 2009-06-23 CURRENT 2009-06-23 Active
JOHN CROWE CHILLI PILATES SERVICES LTD Director 2009-06-23 CURRENT 2009-06-23 Active
JOHN CROWE CHILLI PILATES CENTRAL SERVICES LTD Director 2009-06-23 CURRENT 2009-06-23 Active
JOHN CROWE THE WELLNESS CENTRE LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
JOHN CROWE REFORMER RENTALS LTD Director 2008-05-06 CURRENT 2008-05-06 Active
JOHN CROWE CHELHAM INVESTMENTS (2005) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN CROWE WATERDELL FLAT MANAGEMENT COMPANY LIMITED Director 2003-09-30 CURRENT 1977-05-19 Active
JOHN CROWE ART (1001) LIMITED Director 2001-07-06 CURRENT 2001-07-06 Dissolved 2017-09-16
JOHN CROWE LUMIERE ESTATES LTD Director 2001-04-24 CURRENT 2001-04-24 Dissolved 2017-08-03
JOHN CROWE DIVERSIFY AND GROW LTD Director 2001-04-24 CURRENT 2001-04-24 Active
JOHN CROWE GREEN ESTATES (1999) LTD Director 1999-10-26 CURRENT 1999-10-26 Active
JOHN CROWE ROSEBUD ESTATES LTD Director 1998-06-05 CURRENT 1998-06-05 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
2024-06-19Change of details for Mr John Tom Crowe as a person with significant control on 2024-06-18
2024-06-18CESSATION OF KAREN ANN CROWE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-05-10Change of details for Mr John Tom Crowe as a person with significant control on 2023-04-24
2024-05-09CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-05-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CROWE
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TOM CROWE
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN CROWE
2021-04-23PSC07CESSATION OF KAREN ANN CROWE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-01AP01DIRECTOR APPOINTED MR JOHN TOM CROWE
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-31AP01DIRECTOR APPOINTED MRS KAREN ANN CROWE
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOM CROWE
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN CROWE
2020-03-28PSC07CESSATION OF JOHN TOM CROWE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM George Arthur Accountants York House 4 Wigmores South, Welwyn Garden City, Herts AL8 6PL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AP03Appointment of Mrs Karen Ann Crowe as company secretary on 2014-08-29
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0126/06/10 ANNUAL RETURN FULL LIST
2010-04-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08CH01Director's details changed for Mr John Crowe on 2009-10-01
2009-08-24363aReturn made up to 26/06/09; full list of members
2009-07-29288cDirector's change of particulars / john crowe / 18/05/2009
2009-07-29288bAppointment terminated secretary karen crowe
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HERTS AND GLOS 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 HERTS AND GLOS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-07-31 Outstanding THE MORTGAGE WORKS (UK) PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 227,665
Creditors Due After One Year 2012-06-30 £ 228,744
Creditors Due After One Year 2012-06-30 £ 228,744
Creditors Due After One Year 2011-06-30 £ 212,891
Creditors Due Within One Year 2013-06-30 £ 3,055
Creditors Due Within One Year 2012-06-30 £ 0
Creditors Due Within One Year 2011-06-30 £ 4,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HERTS AND GLOS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 2,635
Secured Debts 2013-06-30 £ 189,611
Secured Debts 2012-06-30 £ 189,611
Secured Debts 2012-06-30 £ 189,611
Secured Debts 2011-06-30 £ 189,611
Shareholder Funds 2013-06-30 £ 22,517
Shareholder Funds 2012-06-30 £ 23,651
Shareholder Funds 2012-06-30 £ 23,651
Shareholder Funds 2011-06-30 £ 37,903
Tangible Fixed Assets 2013-06-30 £ 252,838
Tangible Fixed Assets 2012-06-30 £ 252,838
Tangible Fixed Assets 2012-06-30 £ 252,838
Tangible Fixed Assets 2011-06-30 £ 252,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERTS AND GLOS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTS AND GLOS INVESTMENTS LIMITED
Trademarks
We have not found any records of HERTS AND GLOS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTS AND GLOS 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 HERTS AND GLOS INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 HERTS AND GLOS 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 HERTS AND GLOS 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 HERTS AND GLOS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL8 7SR