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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 7
  • 1
    Morris, Michelle Louise
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Michael Thomas
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2011-01-05 ~ 2016-03-10
    OF - Director → CIF 0
    Morris, Michael Thomas
    Individual (20 offsprings)
    Officer
    2005-08-09 ~ 2011-01-05
    OF - Secretary → CIF 0
    Mr Michael Thomas Morris
    Born in September 1967
    Individual (20 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Morris, Elle Maria
    Director born in November 1996
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Mcdonnell, Michael Joseph
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mcdonnell, Michael Joseph
    Co Director born in September 1950
    Individual (5 offsprings)
    2005-08-09 ~ 2010-08-31
    OF - Director → CIF 0
    Mr Michael Mcdonnell
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 6
    Level 15, West Plaza Cnr Albert & Fanshawe Streets, Auckland, New Zealand
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2005-08-09 ~ 2005-08-10
    OF - Director → CIF 0
parent relation
Company in focus

HERTS PROPERTY INVESTMENTS LIMITED

Period: 2005-08-09 ~ now
Company number: 05531791
Registered name
HERTS PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
98,282 GBP2025-03-31
90,804 GBP2024-03-31
Cash at bank and in hand
4,429 GBP2025-03-31
7,850 GBP2024-03-31
Current Assets
312,233 GBP2025-03-31
308,176 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,158 GBP2025-03-31
-587 GBP2024-03-31
Net Current Assets/Liabilities
311,075 GBP2025-03-31
307,589 GBP2024-03-31
Creditors
Amounts falling due after one year
-391,279 GBP2025-03-31
-385,779 GBP2024-03-31
Net Assets/Liabilities
-80,204 GBP2025-03-31
-78,190 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-81,204 GBP2025-03-31
-79,190 GBP2024-03-31
Equity
-80,204 GBP2025-03-31
-78,190 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
98,282 GBP2025-03-31
90,804 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,158 GBP2025-03-31
587 GBP2024-03-31
Other Remaining Borrowings
Non-current
255,454 GBP2025-03-31
255,454 GBP2024-03-31
Creditors
Non-current
391,279 GBP2025-03-31
385,779 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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