Founded in 2015, Reid & Reid Investments, classified under reg no. 09624549 is an active company. Currently registered at 1st Floor, Spitalfields House WD6 2FX, Borehamwood the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Christopher R., Robert R.. Of them, Christopher R., Robert R. have been with the company the longest, being appointed on 4 June 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor, Spitalfields House |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 09624549 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 04 June 2015
Position: Director
Appointed: 04 June 2015
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Christopher R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Henika Investments Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Christopher R.
| Notified on | 24 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henika Investments Limited
C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09603284 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 284 | 26 970 | 89 913 |
| Current Assets | 21 863 | 33 829 | 92 456 |
| Debtors | 5 294 | 6 859 | 2 543 |
| Net Assets Liabilities | 452 499 | 494 869 | 585 290 |
| Other Debtors | 5 294 | 6 859 | 2 543 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings | 9 167 | 10 000 | 10 000 |
| Bank Borrowings Overdrafts | 40 833 | 30 833 | 10 000 |
| Creditors | 40 833 | 30 833 | 20 833 |
| Fixed Assets | 1 971 610 | 2 015 100 | |
| Investment Property | 1 820 000 | 1 971 610 | 2 015 000 |
| Investment Property Fair Value Model | 1 820 000 | 1 971 610 | 2 015 000 |
| Investments Fixed Assets | 100 | ||
| Investments In Group Undertakings | 100 | ||
| Net Current Assets Liabilities | -1 253 445 | -1 372 685 | -1 324 906 |
| Number Shares Issued Fully Paid | 2 | ||
| Other Creditors | 729 399 | 857 177 | 852 707 |
| Other Taxation Social Security Payable | 5 513 | 9 939 | 25 192 |
| Par Value Share | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 73 223 | 73 223 | 84 071 |
| Total Assets Less Current Liabilities | 566 555 | 598 925 | 690 194 |
| Trade Creditors Trade Payables | 1 832 | 1 | 66 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 151 610 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 285 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-10 director's details were changed filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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