HERNE HILL HOLDINGS LIMITED

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

This company is commonly known as Herne Hill Holdings Limited. The company was founded 65 years ago and was given the registration number 00639020. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HERNE HILL HOLDINGS LIMITED
Company Number	:	00639020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1959
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD	Secretary	15 March 2013	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Secretary	03 August 1992	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	31 August 1993	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	-	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	-	Active
Ground Floor, 30 City Road, London, EC1Y 2AB	Corporate Director	19 July 2005	Active
15 Crooked Usage, Finchley, London, N3 3HD	Secretary	-	Active
74 Tunbury Avenue, Chatham, ME5 9HY	Secretary	-	Active
Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY	Secretary	19 March 1996	Active
54 Gordon Avenue, Stanmore, HA7 3QH	Director	29 March 1996	Active
15 Crooked Usage, Finchley, London, N3 3HD	Director	19 March 1996	Active
74 Tunbury Avenue, Chatham, ME5 9HY	Director	-	Active
Clive House, Old Brewery Mews, London, NW3	Director	-	Active
5 Moreland Close, London, NW11	Director	29 March 1996	Active

People with Significant Control

Bankway Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HERNE HILL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement