HERTSMERE INVESTMENTS LTD

Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
H

HERTSMERE INVESTMENTS LTD

Other business support service activities n.e.c.

Founded 8 May 2012 Dissolved London, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Nov 2023
Confirmation Submitted 15 Aug 2023 Next due 28 Jun 2024 23 months overdue
Net assets £-5K £5K 2023 year on year
Total assets £698 £100K 2023 year on year
Total Liabilities £6K £95K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apartment 1603 26 Hertsmere Road London E14 4EF England

Full company profile for HERTSMERE INVESTMENTS LTD (08059752), a dissolved company based in London, England. Incorporated 8 May 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £98.58k (-100%)

Net Assets

-£4.99k

Decreased by £5.10k (-4436%)

Total Liabilities

£5.68k

Decreased by £94.84k (-94%)

Turnover

N/A

Employees

1

Debt Ratio

814%

Increased by 714 (+714%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mikir ShahDirectorBritishUnited Kingdom588 May 2012Active
Sandeep DulaiSecretaryUnknownUnknown8 May 2012Active

Shareholders

Shareholders (2)

Sandeep Dulai
50.0%
50
Mikir Shah
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sandeep Dulai

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mikir Shah

British

Active
Notified 24 Aug 2017
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mikir Shah

Ceased 25 Aug 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved Voluntary
9 Apr 2024GazetteGazette Notice Voluntary
28 Mar 2024DissolutionDissolution Application Strike Off Company
21 Nov 2023AccountsAnnual accounts made up to 30 Apr 2023
15 Aug 2023Confirmation StatementConfirmation statement made on 14 Jun 2023 with updates
25 Jun 2024 Gazette

Gazette Dissolved Voluntary

9 Apr 2024 Gazette

Gazette Notice Voluntary

28 Mar 2024 Dissolution

Dissolution Application Strike Off Company

21 Nov 2023 Accounts

Annual accounts made up to 30 Apr 2023

15 Aug 2023 Confirmation Statement

Confirmation statement made on 14 Jun 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Jun 2024

Gazette Notice Voluntary

2 years ago on 9 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 28 Mar 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 21 Nov 2023

Confirmation statement made on 14 Jun 2023 with updates

2 years ago on 15 Aug 2023