Menna Overview
Here’s a quick overview of HERNE HILL HOLDINGS LIMITED 👀 — a London based business that started in 1959.
HERNE HILL HOLDINGS LIMITED
- Company statusactive
- Company No00639020
- Age66 years 9 months Incorporated 7 October 1959
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
HERNE HILL HOLDINGS LIMITED is an active company incorporated on 7 October 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Feb 2017
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Dormant
11 Years Ago on 04 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jan 2015
Accounts With Accounts Type Dormant
12 Years Ago on 22 May 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Jan 2014
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | secretary | 03 Aug 1992 | |
| PEARS, David Alan | director | Apr 1968 | 31 Aug 1993 |
| PEARS, Mark Andrew | director | Nov 1962 | 01 Jan 1970 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 01 Jan 1970 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bankway Properties Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
LUCAS, Anthony David are mutual persons.
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LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
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MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
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MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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COLEMAN, John Frederick are mutual persons.
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PEARS, Clarice Talisman are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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Here’s a quick overview of HERNE HILL HOLDINGS LIMITED 👀 — a London based business that started in 1959.