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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
Active 2
  • 1
    King, Oliver James
    Born in March 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ now
    OF - Director → CIF 0
  • 2
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Geoffrey King
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    King, Betty Alice
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Friedlein, Annabel Kate
    Housewife born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2025-04-03
    OF - Director → CIF 0
    Friedlein, Annabel Kate
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 3
    King, Jeffrey Stuart
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2005-04-05
    OF - Director → CIF 0
    King, Jeffrey Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 4
    Boag, Amanda Jane
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1995-11-01 ~ 1996-07-25
    PE - Secretary → CIF 0
  • 6
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-01 ~ 1995-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERTINGFORDBURY INVESTMENTS LIMITED

Previous names
CHARCO 629 LIMITED - 1995-12-12
THE MACHRIE LODGES CO LTD - 2005-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
333,878 GBP2024-03-31
333,878 GBP2023-03-31
Investment Property
2,250,000 GBP2024-03-31
2,075,000 GBP2023-03-31
Fixed Assets
2,583,878 GBP2024-03-31
2,408,878 GBP2023-03-31
Debtors
522 GBP2024-03-31
3,780 GBP2023-03-31
Cash at bank and in hand
99 GBP2023-03-31
Current Assets
522 GBP2024-03-31
3,879 GBP2023-03-31
Creditors
Current
16,554 GBP2024-03-31
17,117 GBP2023-03-31
Net Current Assets/Liabilities
-16,032 GBP2024-03-31
-13,238 GBP2023-03-31
Total Assets Less Current Liabilities
2,567,846 GBP2024-03-31
2,395,640 GBP2023-03-31
Net Assets/Liabilities
589,766 GBP2024-03-31
478,723 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-361,159 GBP2024-03-31
-330,452 GBP2023-03-31
Equity
589,766 GBP2024-03-31
478,723 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
333,878 GBP2023-03-31
Other Investments Other Than Loans
333,878 GBP2024-03-31
333,878 GBP2023-03-31
Investment Property - Fair Value Model
2,250,000 GBP2024-03-31
2,075,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
522 GBP2024-03-31
3,780 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,061 GBP2024-03-31
5,945 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,493 GBP2024-03-31
3,172 GBP2023-03-31
Other Creditors
Current
7,000 GBP2024-03-31
8,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
217,236 GBP2024-03-31
220,842 GBP2023-03-31
Other Creditors
Non-current
1,638,491 GBP2024-03-31
1,606,972 GBP2023-03-31
Bank Borrowings
Secured
222,478 GBP2024-03-31
226,787 GBP2023-03-31

Related profiles found in government register
  • HERTINGFORDBURY INVESTMENTS LIMITED
    Info
    CHARCO 629 LIMITED - 1995-12-12
    THE MACHRIE LODGES CO LTD - 1995-12-12
    Registered number 03120675
    icon of address124 Great North Road, Hatfield, Herts AL9 5JN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HERTINGFORDBURY INVESTMENTS LIMITED
    S
    Registered number 03120675
    icon of address124 Great North Road, Hatfield, Hertfordshire, England, AL9 5JN
    Private Limited Company in England And Wales
    CIF 1
  • HERTINGFORDBURY INVESTMENTS LIMITED
    S
    Registered number 03120675
    icon of addressMarquis 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
Active 1
  • icon of address124 Great North Road, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • DOEBRAY LIMITED - 2006-09-01
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -463,190 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.