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HERNE HILL HOUSE LTD

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

This company is commonly known as Herne Hill House Ltd. The company was founded 22 years ago and was given the registration number 04550885. The firm's registered office is in . You can find them at 174 Herne Hill Road Herne Hill, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERNE HILL HOUSE LTD
Company Number:04550885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:174 Herne Hill Road Herne Hill, London, SE24 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174 Herne Hill Road Herne Hill, London, SE24 0AH

Secretary14 February 2024Active
174 Herne Hill Road Herne Hill, London, SE24 0AH

Secretary14 February 2024Active
176, Herne Hill Road, London, England, SE24 0AH

Director23 May 2022Active
174 Herne Hill Road Herne Hill, London, SE24 0AH

Director14 February 2024Active
176, Herne Hill Road, London, England, SE24 0AH

Director23 May 2022Active
174 Herne Hill Road Herne Hill, London, SE24 0AH

Director14 February 2024Active
174 Herne Hill Road, London, SE24 0AH

Secretary07 July 2004Active
174 Herne Hill Road, London, SE24 0AH

Secretary02 October 2002Active
41, Kingshill Avenue, Worcester Park, England, KT4 8DE

Secretary06 November 2015Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary02 October 2002Active
176 Herne Hill Road, London, SE24 0AH

Director02 October 2002Active
174 Herne Hill Road, London, SE24 0AH

Director07 July 2004Active
174 Herne Hill Road, London, SE24 0AH

Director02 October 2002Active
41, Kingshill Avenue, Worcester Park, England, KT4 8DE

Director06 November 2015Active
Ifield House, Brady Road, Lyminge, CT18 8EY

Nominee Director02 October 2002Active
176 Herne Hill Road, London, SE24 0AH

Director03 March 2006Active

People with Significant Control

Mr James Walford
Notified on:14 February 2024
Status:Active
Date of birth:December 1987
Nationality:British
Address:174 Herne Hill Road Herne Hill, SE24 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hana Kaluznick
Notified on:14 February 2024
Status:Active
Date of birth:November 1993
Nationality:Canadian
Address:174 Herne Hill Road Herne Hill, SE24 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Louise Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:41, Kingshill Avenue, Worcester Park, England, KT4 8DE
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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