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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 1
  • Heath, John David
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HERBERT HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30
Fixed Assets - Investments
1 GBP2021-11-30
1 GBP2020-11-30
Fixed Assets
1 GBP2021-11-30
1 GBP2020-11-30
Debtors
Current
394,480 GBP2021-11-30
1,850,021 GBP2020-11-30
Cash at bank and in hand
420,604 GBP2021-11-30
112,064 GBP2020-11-30
Current Assets
815,084 GBP2021-11-30
1,962,085 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-980,130 GBP2020-11-30
Net Current Assets/Liabilities
390,938 GBP2021-11-30
981,955 GBP2020-11-30
Total Assets Less Current Liabilities
390,939 GBP2021-11-30
981,956 GBP2020-11-30
Net Assets/Liabilities
390,939 GBP2021-11-30
981,956 GBP2020-11-30
Equity
Called up share capital
485,243 GBP2021-11-30
1,075,243 GBP2020-11-30
Retained earnings (accumulated losses)
-94,304 GBP2021-11-30
-93,287 GBP2020-11-30
Equity
390,939 GBP2021-11-30
981,956 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
32,106 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
299,962 GBP2021-11-30
1,724,079 GBP2020-11-30
Other Debtors
Current
94,518 GBP2021-11-30
93,836 GBP2020-11-30
Trade Creditors/Trade Payables
Current
50,000 GBP2021-11-30
52,218 GBP2020-11-30
Other Creditors
Current
50,000 GBP2021-11-30
100,000 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
324,146 GBP2021-11-30
827,912 GBP2020-11-30
Creditors
Current
424,146 GBP2021-11-30
980,130 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485,243 shares2021-11-30
1,075,243 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1.002020-12-01 ~ 2021-11-30

Related profiles found in government register
  • HERBERT HOUSE INVESTMENTS LIMITED
    Info
    Registered number 10240369
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 and dissolved on 2024-01-30 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • HERBERT HOUSE INVESTMENTS LIMITED
    S
    Registered number 10240369
    icon of addressC/o Sc&w, 4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -300,461 GBP2021-11-30
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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