HERTFORDSHIRE INVESTMENTS LIMITED

Overview

Company Name	HERTFORDSHIRE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02025585
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERTFORDSHIRE INVESTMENTS LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is HERTFORDSHIRE INVESTMENTS LIMITED located?

Registered Office Address	Nt Accountancy 43 Lynton Mead N20 8DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERTFORDSHIRE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HERTFORDSHIRE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for HERTFORDSHIRE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 20, 2026 with updates	4 pages	CS01

Apr 22, 2026	Appointment of Ms Rikki Finegold as a director on Apr 20, 2026	2 pages	AP01

Apr 22, 2026	Termination of appointment of Rikki Finegold as a director on Apr 20, 2026	1 pages	TM01

Apr 22, 2026	Change of details for Mr Nicholas Mark Finegold as a person with significant control on Apr 01, 2026	2 pages	PSC04

Apr 22, 2026	Director's details changed for Mr Nicholas Mark Finegold on Apr 01, 2026	2 pages	CH01

Apr 21, 2026	Notification of Nicholas Mark Finegold as a person with significant control on Apr 01, 2026	2 pages	PSC01

Apr 20, 2026	Change of details for Mr Warren Alan Finegold as a person with significant control on Apr 01, 2026	2 pages	PSC04

Dec 08, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Sep 15, 2025	Director's details changed for Mr Warren Alan Finegold on Sep 15, 2025	2 pages	CH01

Sep 15, 2025	Change of details for Mr Warren Alan Finegold as a person with significant control on Sep 15, 2025	2 pages	PSC04

Sep 11, 2025	Director's details changed for Mr Warren Alan Finegold on Sep 11, 2025	2 pages	CH01

Sep 11, 2025	Change of details for Mr Warren Alan Finegold as a person with significant control on Sep 11, 2025	2 pages	PSC04

Apr 20, 2025	Confirmation statement made on Apr 20, 2025 with updates	4 pages	CS01

Feb 12, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 28, 2024	Registered office address changed from Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom to Nt Accountancy 43 Lynton Mead London N20 8DG on Apr 28, 2024	1 pages	AD01

Apr 20, 2024	Confirmation statement made on Apr 20, 2024 with updates	5 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Aug 24, 2023	Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on Aug 24, 2023	1 pages	AD01

Aug 01, 2023	Change of details for Mr Warren Finegold as a person with significant control on Aug 01, 2023	2 pages	PSC04

Apr 21, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jan 03, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Oct 22, 2021	Registered office address changed from C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP to Nt Accountancy 28 Leman Street London E1 8ER on Oct 22, 2021	1 pages	AD01

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of HERTFORDSHIRE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINEGOLD, Rikki Marlborough Yard Upper Holloway N19 4ND London 4 United Kingdom			Secretary	Marlborough Yard Upper Holloway N19 4ND London 4 United Kingdom		British		21792790004
FINEGOLD, Nicholas Mark Farm Hartfield Road Cowden TN8 7DX Edenbridge Sussex House Kent United Kingdom	Aug 22, 2012		Director	Farm Hartfield Road Cowden TN8 7DX Edenbridge Sussex House Kent United Kingdom	United Kingdom	British	1965-6	74031980006
FINEGOLD, Rikki 43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	Apr 20, 2026		Director	43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	United Kingdom	British	1959-5	220028760002
FINEGOLD, Warren Alan 43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	Jun 09, 2012		Director	43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	United Kingdom	British	1957-2	140205450005
FINEGOLD, Barbara Spaniards Park 1 Columbas Drive NW3 7JD London 2 United Kingdom	Oct 24, 2008	May 09, 2020	Director	Spaniards Park 1 Columbas Drive NW3 7JD London 2 United Kingdom	United Kingdom	British	1934-7	21792800003
FINEGOLD, Barbara Flat 2 Spaniards Park 1 Columbas Drive, Spaniards Road NW3 7JG London		Jun 30, 2006	Director	Flat 2 Spaniards Park 1 Columbas Drive, Spaniards Road NW3 7JG London	United Kingdom	British	1934-7	21792800003
FINEGOLD, David Edward 2 Spaniards Park 1 Columbas Drive NW3 7JD London	Jun 30, 2006	Oct 21, 2018	Director	2 Spaniards Park 1 Columbas Drive NW3 7JD London	United Kingdom	British	1929-4	117843190001
FINEGOLD, Rikki Marlborough Yard Upper Holloway N19 4ND London 4 United Kingdom		Apr 20, 2026	Director	Marlborough Yard Upper Holloway N19 4ND London 4 United Kingdom	United Kingdom	British	1957-5	21792790005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERTFORDSHIRE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Mark Finegold 43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	Apr 01, 2026	43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warren Alan Finegold 43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	Apr 19, 2021	43 Lynton Mead N20 8DG London Nt Accountancy United Kingdom	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Barbara Finegold 1 Columbas Drive NW3 7JD London Two Spaniards Park United Kingdom	Apr 06, 2016	1 Columbas Drive NW3 7JD London Two Spaniards Park United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Rikki Finegold Marlborough Yard Upper Holloway N19 4ND London 4 United Kingdom	Apr 06, 2016	Marlborough Yard Upper Holloway N19 4ND London 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0