logo
explain how to read the page

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
    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
  • 2
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (35 offsprings)
    Officer
    1995-12-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Geoffrey King
    Born in April 1945
    Individual (35 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
    Boag, Amanda Jane
    Individual (12 offsprings)
    Officer
    2005-04-05 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    King, Betty Alice
    Company Director born in June 1919
    Individual (5 offsprings)
    Officer
    1995-12-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    King, Oliver James
    Born in March 1975
    Individual (32 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1995-11-01 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 8
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1995-11-01 ~ 1996-07-25
    OF - Secretary → 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 03403503... (more)
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
    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 5 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 shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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