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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 5
  • 1
    Gulamhusein, Alnoor
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 2
    Pabani, Nizar Bahadurali
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Pabani, Akbarali Fazal Alidina
    Born in April 1946
    Individual (25 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Akbarali Fazal Alidina Pabani
    Born in April 1946
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Saban, Joanna
    Born in February 1973
    Individual (1680 offsprings)
    Officer
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Pabani, Adam
    Born in June 1993
    Individual (25 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERTS INVESTMENT HOLDINGS LIMITED

Period: 2012-08-01 ~ now
Company number: 08080238
Registered names
HERTS INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,000,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Creditors
Current
9,641 GBP2025-09-30
9,641 GBP2024-09-30
Net Current Assets/Liabilities
-9,641 GBP2025-09-30
-9,641 GBP2024-09-30
Total Assets Less Current Liabilities
990,359 GBP2025-09-30
990,359 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Share premium
999,999 GBP2025-09-30
999,999 GBP2024-09-30
Retained earnings (accumulated losses)
-9,641 GBP2025-09-30
-9,641 GBP2024-09-30
Equity
990,359 GBP2025-09-30
990,359 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2024-09-30
Investments in Group Undertakings
1,000,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,186 GBP2025-09-30
2,186 GBP2024-09-30
Amounts owed to group undertakings
Current
3,619 GBP2025-09-30
3,619 GBP2024-09-30
Other Creditors
Current
3,836 GBP2025-09-30
3,836 GBP2024-09-30

Related profiles found in government register
  • HERTS INVESTMENT HOLDINGS LIMITED
    Info
    ABRA KADABRA HOLDINGS LIMITED - 2012-08-01
    Registered number 08080238
    Regency House, 33 Wood Street, Barnet, Herts EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-23 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • HERTS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08080238
    2, 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
    73-75 High Street, Stevenage, England, SG1 3HR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERTS REAL ESTATE LIMITED
    - now 08080413
    ALAKAZAM PROPERTIES LIMITED - 2012-08-01
    Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LEAFENVOY LIMITED
    01755665
    Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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