This company is commonly known as The Herne Group (uk) Ltd. The company was founded 6 years ago and was given the registration number 11076464. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | THE HERNE GROUP (UK) LTD |
|---|---|---|
| Company Number | : | 11076464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Mortimer Street, Birkenhead, Merseyside, United Kingdom, CH41 5EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14a Main Street, Cockermouth, United Kingdom, CA13 9LQ | Director | 22 November 2017 | Active |
| 14a Main Street, Cockermouth, United Kingdom, CA13 9LQ | Director | 06 April 2020 | Active |
| 14a Main Street, Cockermouth, United Kingdom, CA13 9LQ | Director | 01 December 2023 | Active |
| 14a Main Street, Cockermouth, England, CA13 9LQ | Director | 22 November 2017 | Active |
| Miss Sarah Marie Jennings | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14a Main Street, Cockermouth, England, CA13 9LQ |
| Nature of control | : |
|
| Mr Michael John Preston | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14a Main Street, Cockermouth, United Kingdom, CA13 9LQ |
| Nature of control | : |
|
| Mr Stephen Anthony Daly | ||
| Notified on | : | 22 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14a Main Street, Cockermouth, United Kingdom, CA13 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-26 | Capital | Capital name of class of shares. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-03-26 | Incorporation | Memorandum articles. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
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