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
Active 2
  • 1
    Pabani, Akbarali Fazal Alidina
    Born in April 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Akbarali Fazal Alidina Pabani
    Born in April 1946
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Pabani, Adam
    Born in June 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Gulamhusein, Alnoor
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 3
    Pabani, Nizar Bahadurali
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HERTS INVESTMENT HOLDINGS LIMITED

Previous name
ABRA KADABRA HOLDINGS LIMITED - 2012-08-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Creditors
Current
9,641 GBP2024-09-30
9,641 GBP2023-09-30
Net Current Assets/Liabilities
-9,641 GBP2024-09-30
-9,641 GBP2023-09-30
Total Assets Less Current Liabilities
990,359 GBP2024-09-30
990,359 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Share premium
999,999 GBP2024-09-30
999,999 GBP2023-09-30
Retained earnings (accumulated losses)
-9,641 GBP2024-09-30
-9,641 GBP2023-09-30
Equity
990,359 GBP2024-09-30
990,359 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-09-30
Investments in Group Undertakings
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,186 GBP2024-09-30
2,186 GBP2023-09-30
Amounts owed to group undertakings
Current
3,619 GBP2024-09-30
6,205 GBP2023-09-30
Other Creditors
Current
3,836 GBP2024-09-30
1,250 GBP2023-09-30

Related profiles found in government register
  • HERTS INVESTMENT HOLDINGS LIMITED
    Info
    ABRA KADABRA HOLDINGS LIMITED - 2012-08-01
    Registered number 08080238
    icon of addressRegency House, 33 Wood Street, Barnet, Herts EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • HERTS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08080238
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HERTS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08080238
    icon of address73-75 High Street, Stevenage, England, SG1 3HR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALAKAZAM PROPERTIES LIMITED - 2012-08-01
    icon of addressRegency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    925,550 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressRegency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,080 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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