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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Boag, Amanda Jane
    Individual (12 offsprings)
    Officer
    2005-04-05 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (36 offsprings)
    Officer
    1995-12-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Geoffrey King
    Born in April 1945
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    King, Jeffrey Stuart
    Company Director born in March 1948
    Individual (15 offsprings)
    Officer
    1995-12-04 ~ 2005-04-05
    OF - Director → CIF 0
    King, Jeffrey Stuart
    Individual (15 offsprings)
    Officer
    1996-07-25 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 4
    King, Oliver James
    Born in March 1975
    Individual (32 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Friedlein, Annabel Kate
    Housewife born in January 1973
    Individual (8 offsprings)
    Officer
    2007-08-23 ~ 2025-04-03
    OF - Director → CIF 0
    Friedlein, Annabel Kate
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 6
    King, Betty Alice
    Company Director born in June 1919
    Individual (5 offsprings)
    Officer
    1995-12-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1995-11-01 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 8
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1995-11-01 ~ 1995-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERTINGFORDBURY INVESTMENTS LIMITED

Period: 2005-09-02 ~ now
Company number: 03120675
Registered names
HERTINGFORDBURY INVESTMENTS LIMITED - now
CHARCO 629 LIMITED - 1995-12-12 03088762... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
333,878 GBP2025-03-31
333,878 GBP2024-03-31
Investment Property
1,682,628 GBP2025-03-31
2,250,000 GBP2024-03-31
Fixed Assets
2,016,506 GBP2025-03-31
2,583,878 GBP2024-03-31
Debtors
522 GBP2025-03-31
522 GBP2024-03-31
Creditors
Current
21,952 GBP2025-03-31
16,554 GBP2024-03-31
Net Current Assets/Liabilities
-21,430 GBP2025-03-31
-16,032 GBP2024-03-31
Total Assets Less Current Liabilities
1,995,076 GBP2025-03-31
2,567,846 GBP2024-03-31
Net Assets/Liabilities
535,007 GBP2025-03-31
589,766 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
125,286 GBP2025-03-31
-361,159 GBP2024-03-31
Equity
535,007 GBP2025-03-31
589,766 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
333,878 GBP2024-03-31
Other Investments Other Than Loans
333,878 GBP2025-03-31
333,878 GBP2024-03-31
Investment Property - Fair Value Model
1,682,628 GBP2025-03-31
2,250,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
522 GBP2025-03-31
522 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,004 GBP2025-03-31
6,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,948 GBP2025-03-31
3,493 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
7,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
157,380 GBP2025-03-31
217,236 GBP2024-03-31
Other Creditors
Non-current
1,299,570 GBP2025-03-31
1,638,491 GBP2024-03-31
Bank Borrowings
Secured
175,380 GBP2025-03-31
222,478 GBP2024-03-31

Related profiles found in government register
  • HERTINGFORDBURY INVESTMENTS LIMITED
    Info
    THE MACHRIE LODGES CO LTD - 2005-09-02
    CHARCO 629 LIMITED - 2005-09-02
    Registered number 03120675
    124 Great North Road, Hatfield, Herts AL9 5JN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • HERTINGFORDBURY INVESTMENTS LIMITED
    S
    Registered number 03120675
    124 Great North Road, Hatfield, Hertfordshire, England, AL9 5JN
    Private Limited Company in England And Wales
    CIF 1
  • HERTINGFORDBURY INVESTMENTS LIMITED
    S
    Registered number 03120675
    Marquis House, 68 Great North Road, Hatfield, Hertfordshire, England, AL9 5ER
    Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DINTON MILL 2007 LIMITED
    - now 01090342
    DOEBRAY LIMITED - 2006-09-01
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HERTINGFORDBURY DEVELOPMENTS LIMITED
    15015417
    124 Great North Road, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.