Herne Hill Holdings Limited

DataGardener
live
Micro

Herne Hill Holdings Limited

00639020•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/10/1959

Company Age

66 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Herne Hill Holdings Limited (00639020) is a private limited with share capital incorporated on 07/10/1959 (66 years old) and registered in london, E1W9US. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/10/1959
E1W9US

Financial Overview

Total Assets

£1.34M

Liabilities

£76

Net Assets

£1.34M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
T
trevor steven pears
director
M
mark andrew pears
director
W
wpg registrars limited
director

Charges

81

Registered

0

Outstanding

0

Part Satisfied

81

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2005
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date27/08/2025
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN

Related Companies

10
amberglow ltd
live
balls pond securities limited
live
carbline holdings limited
live
bourne end management company limited
live
info properties limited
live
westside estates limited
live
joe jennings bookmakers limited
live
copper estates limited
live
william pears group limited
live
bakeline limited
live

Contact

bankwaypropertiesltd.com
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US