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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 3
  • 1
    Mcdonnell, Michael Joseph
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Michelle Louise
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Thomas Morris
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Morris, Elle Maria
    Director born in November 1996
    Individual
    Officer
    2020-11-16 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Mcdonnell, Michael Joseph
    Co Director born in September 1950
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2010-08-31
    OF - Director → CIF 0
    Mr Michael Mcdonnell
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Morris, Michael Thomas
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2011-01-05 ~ 2016-03-10
    OF - Director → CIF 0
    Morris, Michael Thomas
    Individual (11 offsprings)
    Officer
    2005-08-09 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 4
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-09 ~ 2005-08-10
    PE - Director → CIF 0
  • 5
    Level 15, West Plaza Cnr Albert & Fanshawe Streets, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HERTS PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
90,804 GBP2024-03-31
85,849 GBP2023-03-31
Cash at bank and in hand
7,850 GBP2024-03-31
4,411 GBP2023-03-31
Current Assets
308,176 GBP2024-03-31
295,587 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,161 GBP2023-03-31
Net Current Assets/Liabilities
307,589 GBP2024-03-31
293,426 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-385,779 GBP2024-03-31
Net Assets/Liabilities
-78,190 GBP2024-03-31
-77,353 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-79,190 GBP2024-03-31
-78,353 GBP2023-03-31
Equity
-78,190 GBP2024-03-31
-77,353 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
90,804 GBP2024-03-31
85,849 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
587 GBP2024-03-31
2,161 GBP2023-03-31
Other Remaining Borrowings
Non-current
255,454 GBP2024-03-31
246,454 GBP2023-03-31
Creditors
Non-current
385,779 GBP2024-03-31
370,779 GBP2023-03-31

  • HERTS PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05531791
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.