OpenRegistry
Companies House/Luton/Company profile

HERTS AND GLOS INVESTMENTS LIMITED

Active
06292733·incorporated 2007-06-26

HERTS AND GLOS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 June 2007 at Companies House (number 06292733; OpenRegistry canonical ID GB-06292733-herts-and-glos-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-26
Registered Address
GARTHUR LIMITED BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERTS AND GLOS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr John Thomas Gerard Crowe born 1963 resident in England, British national. Notified 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Karen Ann Crowe born 1962 resident in England, British national. Notified 2019-09-06. Ceased 2019-09-06.
    • Owns 75% or more of shares
  • Mr John Thomas Gerard Crowe born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 75% or more of shares
  • Mrs Karen Ann Crowe born 1962 resident in England, British national. Notified 2023-04-24. Ceased 2024-06-18.
    • Owns 25–50% of shares
  • Mrs Karen Ann Crowe born 1962 resident in England, British national. Notified 2024-06-19. Ceased 2025-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Luton: