HERGREN INVESTMENTS LIMITED

Company summary

Company number: 00664184
Status: ACTIVE
Incorporated / age: 5 July 196066 years
Registered office: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Accounts due: 30 April 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:17 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
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMAN, Paul Philip ACTIVE	Secretary	18 Sep 2020				40 Millman Road, Kilburn, London, NW6 6EG, England
BURTON, Julia Deborah ACTIVE	Director	08 May 2013		United Kingdom	June 1962	45, St Gabriels Road, Cricklewood, London, NW2 4DT, United Kingdom
GELBART, Rosalind Carol ACTIVE	Director	08 May 2013		United Kingdom	June 1958	99, Priory Road, Kilburn, London, NW6 3NL, United Kingdom
HERMAN, Paul Philip ACTIVE	Director	08 May 2013		England	March 1968	40, Millman Road, Kilburn, London, NW6 6EG, England
HERMAN, Olive May RESIGNED	Secretary		18 Sep 2020			8 Neville Drive, London, N2 0QR
BURTON, Julia Deborah RESIGNED	Director	04 Dec 2012	14 Dec 2012	United Kingdom	June 1962	45, St Gabriels Road, Cricklewood, London, NW2 4DT, United Kingdom
GELBART, Rosalind Carol RESIGNED	Director	04 Dec 2012	14 Dec 2012	United Kingdom	June 1958	99, Priory Road, Kilburn, London, NW6 3NL, United Kingdom
HERMAN, Charles Robert RESIGNED	Director	05 Feb 2004	10 Nov 2020	England	November 1956	Guyon House 98 Heath Street, London, NW3 1DP
HERMAN, David RESIGNED	Director		30 Dec 2008		September 1929	8 Neville Drive, London, N2 0QR
HERMAN, Olive May RESIGNED	Director		11 Sep 2020		May 1931	8 Neville Drive, London, N2 0QR
HERMAN, Paul Philip RESIGNED	Director	04 Dec 2012	14 Dec 2012	England	March 1968	40, Millman Road, Kilburn, London, NW6 6EG, England
KAYE, Alan RESIGNED	Director	01 Jul 2020	28 Jan 2021	United Kingdom	November 1953	1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
ROSS, Clive Ashley RESIGNED	Director	14 Sep 2016	13 Dec 2017	England	May 1949	1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

HERMAN, Paul Philip ACTIVE
Role: Secretary
Appointed on: 18 Sep 2020
Address: 40 Millman Road, Kilburn, London, NW6 6EG, England

BURTON, Julia Deborah ACTIVE
Role: Director
Appointed on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 45, St Gabriels Road, Cricklewood, London, NW2 4DT, United Kingdom

GELBART, Rosalind Carol ACTIVE
Role: Director
Appointed on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 99, Priory Road, Kilburn, London, NW6 3NL, United Kingdom

HERMAN, Paul Philip ACTIVE
Role: Director
Appointed on: 08 May 2013
Country of Residence: England
Date of birth: March 1968
Address: 40, Millman Road, Kilburn, London, NW6 6EG, England

HERMAN, Olive May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 2020
Address: 8 Neville Drive, London, N2 0QR

BURTON, Julia Deborah RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 45, St Gabriels Road, Cricklewood, London, NW2 4DT, United Kingdom

GELBART, Rosalind Carol RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 99, Priory Road, Kilburn, London, NW6 3NL, United Kingdom

HERMAN, Charles Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: November 1956
Address: Guyon House 98 Heath Street, London, NW3 1DP

HERMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2008
Date of birth: September 1929
Address: 8 Neville Drive, London, N2 0QR

HERMAN, Olive May RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2020
Date of birth: May 1931
Address: 8 Neville Drive, London, N2 0QR

HERMAN, Paul Philip RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: March 1968
Address: 40, Millman Road, Kilburn, London, NW6 6EG, England

KAYE, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

ROSS, Clive Ashley RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: May 1949
Address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 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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