Herne Consultants Limited in Hampshire, GU31 4QN

Description

Data updated on: 01-11-2023

Herne Consultants is a business located at GU31 4QN Hampshire at 49 Barentin Way. This company was formed in 1996 and is registered as reg. no. 03160453. This company has been actively competing on the British market for twenty eight years now and the last known status is active. The firm name is Herne Consultants Limited. This company's previous associates may know this company as Poulter Herne Consultants, which was in use until Tue, 27th Feb 1996. This company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The firm's latest annual accounts cover the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was filed on Wed, 15th Feb 2023.

Considering the enterprise's size, it became imperative to acquire more company leaders: Christine P. and Philip P. who have been assisting each other since April 2019 to exercise independent judgement of this company. Another limited company has been appointed as one of the secretaries of this company: Wellesley Services Limited.

Previous company's names
Herne Consultants Limited 1996-02-27
Poulter Herne Consultants Limited 1996-02-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 857	13 865	29 370	16 701	3 644	3 583

Balance Sheet
Cash Bank On Hand						6 940	12 400	20 117	11 354	15 362	6 640	1 864	3 981
Current Assets	14 363	26 200	56 821	21 088	10 341	16 286	19 700	27 182	20 289	19 294	13 109	8 665	5 663
Debtors	1 942	13 641	14 492	14 147	7 516	9 346	7 522	-2 620	8 935	3 932	6 469	6 801	1 682
Net Assets Liabilities						3 583	929	8 112	9 791	12 056	7 616	1 834	1 258
Other Debtors						572	811	-9 685	1 870	268		658	154
Property Plant Equipment						806	490	1 683	1 975	2 104	2 582	2 343	4 097
Cash Bank In Hand	12 421	12 559	42 329	6 941	2 825	6 940
Net Assets Liabilities Including Pension Asset Liability	1 857	13 865	29 370	16 701	3 644	3 583
Tangible Fixed Assets	2 404	1 906	1 138	701	481	806

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 757	13 765	29 270	16 601	3 544	3 483
Shareholder Funds	1 857	13 865	29 370	16 701	3 644	3 583

Other Financial Data
Accrued Liabilities							2 162	2 810			1 265	1 265	1 265
Accumulated Depreciation Impairment Property Plant Equipment						21 243	21 559	22 345	23 002	24 085	25 493	26 061	27 584
Additions Other Than Through Business Combinations Property Plant Equipment								1 979	949	1 212	1 886	1 265	3 277
Administration Support Average Number Employees							1	1	2
Amounts Owed By Related Parties							-86	-86	-86
Amounts Owed To Related Parties						86	86		86	86	86	86	86
Average Number Employees During Period						1	1		2	2	2	2	2
Creditors						13 611	19 583	11 008	12 111	9 013	7 685	8 784	7 824
Disposals Decrease In Depreciation Impairment Property Plant Equipment												-312
Disposals Property Plant Equipment												-936
Dividends Paid On Shares Interim						14 765	15 882
Fixed Assets	2 504	2 006	1 238	801	581	906	590	1 783	2 075	2 204	2 682	2 443	4 197
Increase From Depreciation Charge For Year Property Plant Equipment							316	786	657	1 083	1 408	880	1 523
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Investments In Subsidiaries						100	100	100	100	100	100	100	100
Net Current Assets Liabilities	-647	11 859	28 132	15 900	3 063	2 677	339	6 489	8 091	10 252	5 424	-119	-2 161
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						13 074	15 571	1 250	1 249	594	4 436	6 169	2 177
Other Payables Accrued Expenses								2 810	2 494	1 265	1 265
Par Value Share				1	1	1	159	1	1	1	1	1	1
Prepayments							675	1 025	1 062	980	1 184	1 285	1 373
Property Plant Equipment Gross Cost						22 049	22 049	24 028	24 977	26 189	28 075	28 404	31 681
Provisions For Liabilities Balance Sheet Subtotal								160	375	400	490	490	778
Taxation Social Security Payable						249	1 244	1 044	1 722	976	1 248	1 067	4 074
Total Assets Less Current Liabilities	1 857	13 865	29 370				929	8 272	10 166	12 456	8 106	2 324	2 036
Trade Creditors Trade Payables						202	384	164	1 392	327	106	197	222
Trade Debtors Trade Receivables						8 776	6 711	6 126	6 003	2 684	5 285	4 858	155
Amount Specific Advance Or Credit Directors						-9 314	-10 852	-9 685
Amount Specific Advance Or Credit Made In Period Directors							14 765	19 166
Amount Specific Advance Or Credit Repaid In Period Directors						-8 558	-16 302	-18 000
Creditors Due Within One Year	15 010	14 341	28 689	5 188	7 278	13 609
Number Shares Allotted			100	100	100	100
Percentage Subsidiary Held				100	100	100
Tangible Fixed Assets Additions		473	159
Tangible Fixed Assets Cost Or Valuation	25 854	21 219	21 378
Tangible Fixed Assets Depreciation	23 450	19 313	20 240
Tangible Fixed Assets Depreciation Charged In Period		971	927
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 108
Tangible Fixed Assets Disposals		5 108
Value Shares Allotted			100	100	100	100

Company staff

Christine P.

Role: Director

Appointed: 06 April 2019

Latest update: 2 March 2024

Wellesley Services Limited

Role: Corporate Secretary

Appointed: 01 July 2009

Address: London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

Latest update: 2 March 2024

Philip P.

Role: Director

Appointed: 15 February 1996

Latest update: 2 March 2024

Felicity P.

Role: Director

Appointed: 05 February 2005

Resigned: 01 July 2009

Latest update: 2 March 2024

Christopher H.

Role: Nominee Director

Appointed: 15 February 1996

Resigned: 15 February 1996

Latest update: 2 March 2024

Felicity P.

Role: Secretary

Appointed: 15 February 1996

Resigned: 01 July 2009

Latest update: 2 March 2024

Helene R.

Role: Nominee Secretary

Appointed: 15 February 1996

Resigned: 15 February 1996

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Philip P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christine P.

Notified on 1 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 22 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	22 February 2013
Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 August 2013
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	25 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 16 March 2015
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	16 March 2015

Herne Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine P.

Wellesley Services Limited

Philip P.

Felicity P.

Christopher H.

Felicity P.

Helene R.

People with significant control

Philip P.

Christine P.

Accounts Documents

Company filings

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