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 Information	Role	Appointed	Status
174 Herne Hill Road Herne Hill, London, SE24 0AH	Secretary	14 February 2024	Active
174 Herne Hill Road Herne Hill, London, SE24 0AH	Secretary	14 February 2024	Active
176, Herne Hill Road, London, England, SE24 0AH	Director	23 May 2022	Active
174 Herne Hill Road Herne Hill, London, SE24 0AH	Director	14 February 2024	Active
176, Herne Hill Road, London, England, SE24 0AH	Director	23 May 2022	Active
174 Herne Hill Road Herne Hill, London, SE24 0AH	Director	14 February 2024	Active
174 Herne Hill Road, London, SE24 0AH	Secretary	07 July 2004	Active
174 Herne Hill Road, London, SE24 0AH	Secretary	02 October 2002	Active
41, Kingshill Avenue, Worcester Park, England, KT4 8DE	Secretary	06 November 2015	Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY	Corporate Nominee Secretary	02 October 2002	Active
176 Herne Hill Road, London, SE24 0AH	Director	02 October 2002	Active
174 Herne Hill Road, London, SE24 0AH	Director	07 July 2004	Active
174 Herne Hill Road, London, SE24 0AH	Director	02 October 2002	Active
41, Kingshill Avenue, Worcester Park, England, KT4 8DE	Director	06 November 2015	Active
Ifield House, Brady Road, Lyminge, CT18 8EY	Nominee Director	02 October 2002	Active
176 Herne Hill Road, London, SE24 0AH	Director	03 March 2006	Active

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

HERNE HILL HOUSE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement