Hergren Investments Limited
Development of building projects · Barnet
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedPH
Mr Paul Philip HermanIndividual
Significant influence or control
Notified 2022-03-04 · No cessation recorded
Source record 160715552AK
Mr Alan KayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-19 · No cessation recorded
Source record 156331563MR
Mr Marcus William Reid RutherfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-19 · No cessation recorded
Source record 160236592Show 1 ceased record
CH
Mr Charles Robert HermanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-04
Source record 159621957People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
AK
Alan KayeResigned director
Resigned 2020-07-01 · Director
CR
Clive RossResigned director
Resigned 2016-09-14 · 1 yr · None
RG
Rosalind GelbartResigned director
Resigned 2012-12-04 · Director
JB
Julia BurtonResigned director
Resigned 2012-12-04 · Director
PH
Paul HermanResigned director
Resigned 2012-12-04 · Director
CH
Charles HermanResigned director
Resigned 2004-02-05 · 16 yrs · Investment Manager
DH
David HermanResigned director
Resigned 1991-06-11 · 17 yrs · Company Director
OH
Resigned 1991-06-11 · 29 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active