The Herne Group (Uk) Ltd
Company Profile
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MicroThe Herne Group (uk) Ltd
11076464•Private Limited With Share Capital
Oltec House 18 Beecham Court, Wigan, WN36PR
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Incorporated
22/11/2017
Company Age
8 years
Directors
3
Employees
10
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
The Herne Group (uk) Ltd (11076464) is a private limited with share capital incorporated on 22/11/2017 (8 years old) and registered in wigan, WN36PR. The company operates under SIC code 78109 - other activities of employment placement agencies.
The herne group are a bespoke, personal and client focussed projects, training and commercial consultancy. we support businesses in the delivery of their most critical projects and programmes, engaging and integrating with them to deliver outcomes on time, in budget and in compliance with their requ...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 22/11/2017
WN36PR
10 employees
Financial Overview
Total Assets
£405.0K
Liabilities
£252.5K
Net Assets
£152.4K
Est. Turnover
£745.8K
AI Estimated
Unreported
Cash
£148.8K
Key Metrics
10
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Resolution
Category:Resolution
Date:27-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Incorporation Company
Category:Incorporation
Date:22-11-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
14A Main Street, Cockermouth, Cumbria, CA139LQ
Oltec House 18 Beecham Court, Wigan, WN36PRRegistered
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