HERTFORD INVESTMENT COMPANY LIMITED

Company summary

Company number: 00610739
Status: ACTIVE
Incorporated / age: 4 September 195868 years
Registered office: 165-167 High Street, Rickmansworth, WD3 1AY, England
Accounts due: 31 January 2028
Confirmation statement due: 23 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
165-167 High Street, Rickmansworth, WD3 1AY, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARKIN, Alexander James, Dr ACTIVE	Director	09 Nov 2012		United Kingdom	October 1973	165-167, High Street, Rickmansworth, WD3 1AY, England
CHARKIN, Boo ACTIVE	Director	01 Jan 2026		England	August 1977	165-167, High Street, Rickmansworth, WD3 1AY, England
CHARKIN, Emily Victoria ACTIVE	Director	28 Feb 2006		England	April 1973	165-167, High Street, Rickmansworth, WD3 1AY, England
CHARKIN, Richard Denis Paul ACTIVE	Director	20 Nov 2005		United Kingdom	June 1949	165-167, High Street, Rickmansworth, WD3 1AY, England
CHARKIN, Tobias Frank ACTIVE	Director	21 Mar 2014		England	January 1975	165-167, High Street, Rickmansworth, WD3 1AY, England
SKERRETT, Natasha Jane, Dr ACTIVE	Director	31 Jul 2016		England	July 1976	165-167, High Street, Rickmansworth, WD3 1AY, England
CHARKIN, Mabel Doreen RESIGNED	Secretary		23 Jan 2005			35 Eamont Court, London, NW8 7DG
CHARKIN, Maurice Peter Mark RESIGNED	Secretary	01 Apr 2004	31 Jul 2016			Hindover, Grub Street, Limpsfield, Surrey, RH8 0SH
CHARKIN, Mabel Doreen RESIGNED	Director		30 Apr 2004		December 1915	35 Eamont Court, London, NW8 7DG
CHARKIN, Maurice Peter Mark RESIGNED	Director	01 Apr 2004	31 Jul 2016	England	September 1944	168, High Street, Watford, WD17 2EG, England
CHARKIN, Susan Mary RESIGNED	Director	21 Mar 2011	21 Mar 2014	England	November 1947	168, High Street, Watford, WD17 2EG, England
CHARKIN, Winifred Gillian Newbold, Mrs. RESIGNED	Director	21 Mar 2014	11 Aug 2025	England	December 1944	168, High Street, Watford, WD17 2EG, England
CHARKIN, Winifred Gillian Newbold, Mrs. RESIGNED	Director	20 Nov 2005	09 Nov 2012	England	December 1944	168, High Street, Watford, WD17 2EG, England
PRIOR, Peter Frank RESIGNED	Director	01 Aug 1991	30 Apr 2006	United Kingdom	May 1931	53 Stratford Road, Watford, Hertfordshire, WD17 4NY
ROSEN, Gordon Alexander RESIGNED	Director		09 Nov 2005		December 1922	38 New End Square, Hampstead, London, NW3 1LS
SKERRETT, Robert Mark RESIGNED	Director	30 Apr 2011	10 Aug 2016	United Kingdom	January 1974	168, High Street, Watford, WD17 2EG, England

CHARKIN, Alexander James, Dr ACTIVE
Role: Director
Appointed on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 165-167, High Street, Rickmansworth, WD3 1AY, England

CHARKIN, Boo ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1977
Address: 165-167, High Street, Rickmansworth, WD3 1AY, England

CHARKIN, Emily Victoria ACTIVE
Role: Director
Appointed on: 28 Feb 2006
Country of Residence: England
Date of birth: April 1973
Address: 165-167, High Street, Rickmansworth, WD3 1AY, England

CHARKIN, Richard Denis Paul ACTIVE
Role: Director
Appointed on: 20 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 165-167, High Street, Rickmansworth, WD3 1AY, England

CHARKIN, Tobias Frank ACTIVE
Role: Director
Appointed on: 21 Mar 2014
Country of Residence: England
Date of birth: January 1975
Address: 165-167, High Street, Rickmansworth, WD3 1AY, England

SKERRETT, Natasha Jane, Dr ACTIVE
Role: Director
Appointed on: 31 Jul 2016
Country of Residence: England
Date of birth: July 1976
Address: 165-167, High Street, Rickmansworth, WD3 1AY, England

CHARKIN, Mabel Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 2005
Address: 35 Eamont Court, London, NW8 7DG

CHARKIN, Maurice Peter Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 31 Jul 2016
Address: Hindover, Grub Street, Limpsfield, Surrey, RH8 0SH

CHARKIN, Mabel Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: December 1915
Address: 35 Eamont Court, London, NW8 7DG

CHARKIN, Maurice Peter Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: September 1944
Address: 168, High Street, Watford, WD17 2EG, England

CHARKIN, Susan Mary RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 21 Mar 2014
Country of Residence: England
Date of birth: November 1947
Address: 168, High Street, Watford, WD17 2EG, England

CHARKIN, Winifred Gillian Newbold, Mrs. RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: December 1944
Address: 168, High Street, Watford, WD17 2EG, England

CHARKIN, Winifred Gillian Newbold, Mrs. RESIGNED
Role: Director
Appointed on: 20 Nov 2005
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: December 1944
Address: 168, High Street, Watford, WD17 2EG, England

PRIOR, Peter Frank RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 53 Stratford Road, Watford, Hertfordshire, WD17 4NY

ROSEN, Gordon Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2005
Date of birth: December 1922
Address: 38 New End Square, Hampstead, London, NW3 1LS

SKERRETT, Robert Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 168, High Street, Watford, WD17 2EG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1963	Outstanding
16 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1963	Outstanding
16 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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