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HERNE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herne Enterprises Limited. The company was founded 24 years ago and was given the registration number 03786096. The firm's registered office is in HAMPSHIRE. You can find them at 49 Barentin Way, Petersfield, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERNE ENTERPRISES LIMITED
Company Number:03786096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:49 Barentin Way, Petersfield, Hampshire, GU31 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, 204 London Road, Waterlooville, United Kingdom, PO7 7AN

Corporate Secretary01 July 2009Active
49 Barentin Way, Petersfield, Hampshire, GU31 4QN

Director12 September 2011Active
49 Barentin Way, Petersfield, GU31 4QN

Secretary10 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 1999Active
Thetis House, Cakeham Road, West Wittering, Chichester, United Kingdom, PO20 8AA

Director01 July 2009Active
Little Barns, Durford Wood, Petersfield, GU31 5AS

Director10 June 1999Active

People with Significant Control

Herne Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49 Barentin Way, Petersfield, England, GU31 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Change person director company with change date.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-06-25Officers

Change person director company with change date.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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