Annual accounts
Micro Entity accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
HERNLAKE LIMITED
Active- 01012263Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 37a Walm Lane, London NW2 4QU
- Classification (2 SIC codes)
- Buying and selling of own real estate (68.10 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 06/01/2026View PDF (3 pages)
Micro company accounts made up to 2025-04-30
- 21/08/2025View PDF (1 pages)
Cessation of Jack Ferster as a person with significant control on 2023-06-08
- 21/08/2025View PDF (2 pages)
Notification of a person with significant control statement
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/12/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures HERNLAKE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£6.15M2025
1.62%vs 20242024: £6.05M
Total Assets
£6.57M2025
3.06%vs 20242024: £6.37M
Cash in Bank
£1.65M2024
33.24%vs 20232023: £1.23M
Total Liabilities
£420.01K2025
29.96%vs 20242024: £323.18K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 33.24% on 2023. See the full financial analysis for HERNLAKE LIMITED.
The full financial record
Four ways through HERNLAKE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/01/1992–Present | 4 | |
| Director | 07/12/2021–20/10/2022 | 10 | |
| Director | 19/05/2023–Present | 10 | |
| Director | 19/05/2023–Present | 9 | |
| Director | 01/07/2004–Present | 15 | |
| Director | 01/07/2004–07/03/2020 | 14 | |
| Director | 02/01/1992–01/12/1993 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 6 | |
| 01/07/2016–08/06/2023 | 6 | |
| 01/07/2016–19/06/2019 | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 20/10/2022
- Last 12 months
- 2 -2 vs the year before
- Most recent filing
- 14/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 14/01/2026
- Accounts filedLatest 06/01/2026
Filing timeline
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 06/01/2026View PDF (3 pages)
Micro company accounts made up to 2025-04-30
- 21/08/2025View PDF (1 pages)
Cessation of Jack Ferster as a person with significant control on 2023-06-08
- 21/08/2025View PDF (2 pages)
Notification of a person with significant control statement
- 28/01/2025View PDF (7 pages)
Micro company accounts made up to 2024-04-30
- 13/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 26/01/2024View PDF (7 pages)
Micro company accounts made up to 2023-04-30
- 05/01/2024View PDF (5 pages)
Confirmation statement made on 2023-12-31 with updates
- 28/06/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-06-08
- 19/05/2023View PDF (2 pages)
Appointment of Ms Caren Ferster as a director on 2023-05-19
- 19/05/2023View PDF (2 pages)
Appointment of Mrs Stephanie Andrea Ferster as a director on 2023-05-19
- 29/01/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-04-30
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
4,975 UK companies are similar to HERNLAKE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED
ActiveBeauchief House, St. Julians Terrace, Tenby SA70 7BL
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 09204294
- Incorporated
- 04/09/2014
- Employees
- 4
BABA HOLDINGS LIMITED
ActiveSinckot House, 211 Station Road, Harrow HA1 2TP
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 05752259
- Incorporated
- 22/03/2006
- Employees
- 4
FOREST ROAD ESTATES LTD
Active37 Forest Road, Meols, Wirral CH47 6AT
- Activity
- Buying and selling of own real estate
- Company no.
- 12853249
- Incorporated
- 02/09/2020
- Employees
- 4
HOLDENS PROPERTY SERVICES LTD
Active160-162 Cranbrook Road, Ilford, Essex IG1 4PE
- Activity
- Real estate agencies
- Company no.
- 06798504
- Incorporated
- 22/01/2009
- Employees
- 4
PERRYMOUNT HOLDINGS LTD
Active1st Floor Cornelius House, 178-180 Church Road, Hove BN3 2DJ
- Activity
- Buying and selling of own real estate
- Company no.
- 13848171
- Incorporated
- 14/01/2022
- Employees
- 3
About HERNLAKE LIMITED
A short description of the company, written from its Companies House record.
HERNLAKE LIMITED is a private limited company registered in the United Kingdom, based in 37a Walm Lane, London NW2 4QU. Companies House classifies its business as Buying and selling of own real estate, one of 2 SIC classifications on its record. It has been on the register for 55 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £6.15M and 4 employees.
HERNLAKE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HERNLAKE LIMITED do?
Companies House records HERNLAKE LIMITED under 2 registered business activities: Buying and selling of own real estate (68.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is HERNLAKE LIMITED still active?
HERNLAKE LIMITED is recorded as active on the Companies House register, and has been on it since 25/05/1971.
What are HERNLAKE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £6.15M, total assets of £6.57M, cash in bank of £1.65M and total liabilities of £420.01K.
When did HERNLAKE LIMITED last file with Companies House?
The most recent document on the record is dated 14/01/2026: Confirmation statement made on 2025-12-31 with no updates, 8 months ago.
When are HERNLAKE LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs HERNLAKE LIMITED?
Companies House lists 7 officers (4 currently in post) and 3 people with significant control (1 current).