Herne Consultants Limited

General information

Name:

Herne Consultants Ltd

Office Address:

49 Barentin Way Petersfield GU31 4QN Hampshire

Number: 03160453

Incorporation date: 1996-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

Company staff

Christine P.

Role: Director

Appointed: 06 April 2019

Latest update: 11 June 2024

Role: Corporate Secretary

Appointed: 01 July 2009

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

Latest update: 11 June 2024

Philip P.

Role: Director

Appointed: 15 February 1996

Latest update: 11 June 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
Company Age

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