HERNE HILL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00639020

Incorporation date

07/10/1959

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2023)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

27/08/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

27/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

02/04/2024

Change of details for Bankway Properties Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.34M
-
0.00
-
-

2022
0
1.34M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WPG REGISTRARS LIMITED	Corporate Director	19/07/2005 - Present	144
Shaw, Barry Michael Howard	Director	29/03/1996 - 30/04/1998	160
Pears, David Alan	Director	31/08/1993 - Present	448
Coleman, John Frederick	Director	29/03/1996 - 30/04/1998	36
Keidan, Michael David Alan	Director	19/03/1996 - 30/04/1998	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About HERNE HILL HOLDINGS LIMITED

HERNE HILL HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/1959 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERNE HILL HOLDINGS LIMITED?

HERNE HILL HOLDINGS LIMITED is currently Active. It was registered on 07/10/1959 .

Where is HERNE HILL HOLDINGS LIMITED located?

HERNE HILL HOLDINGS LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does HERNE HILL HOLDINGS LIMITED do?

HERNE HILL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HERNE HILL HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.