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HERTS INVESTMENTS LIMITED

HERTS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERTS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11807974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERTS INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HERTS INVESTMENTS LIMITED located?

    Registered Office Address
    Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for HERTS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    		8 pagesAA

    Appointment of Ms Shellina Jaffer as a director on May 22, 2020

    		2 pagesAP01

    Appointment of Mr Manoj Raman as a director on May 22, 2020

    		2 pagesAP01

    Notification of Haider Ladhu Jaffer as a person with significant control on Feb 03, 2020

    		2 pagesPSC01

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Cessation of Zahra Jaffer as a person with significant control on Feb 03, 2020

    		1 pagesPSC07

    Termination of appointment of Zahra Jaffer as a director on Feb 03, 2020

    		1 pagesTM01

    Termination of appointment of Yasmin Jaffer as a director on Feb 03, 2020

    		1 pagesTM01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 05, 2019

    Statement of capital on Feb 05, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERTS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANK TRUMAN LTD
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Secretary
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number987006
    		157300170001
    JAFFER, Haider Ladhu
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		EnglandBritish198697500001
    JAFFER, Shellina
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		United KingdomBritish130403930002
    RAMAN, Manoj, Dr
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		United KingdomBritish193059820001
    SULEMAN, Hassanali Amirali Dawood
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		EnglandBritish198697510001
    JAFFER, Yasmin
    AL10 9JU Hatfield
    38 Green Lanes
    		Director
    AL10 9JU Hatfield
    38 Green Lanes
    		United KingdomBritish255005590001
    JAFFER, Zahra
    Garden Village
    AL10 9JU Hatfield
    38 Green Lanes
    Hertfordshire
    		Director
    Garden Village
    AL10 9JU Hatfield
    38 Green Lanes
    Hertfordshire
    		United KingdomBritish255005610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haider Ladhu Jaffer
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		Feb 03, 2020
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Zahra Jaffer
    Garden Village
    AL10 9JU Hatfield
    38 Green Lanes
    Hertfordshire
    		Feb 05, 2019
    Garden Village
    AL10 9JU Hatfield
    38 Green Lanes
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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