Herne Enterprises Limited

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General information

Name:

Herne Enterprises Ltd

Office Address:

49 Barentin Way Petersfield GU31 4QN Hampshire

Number: 03786096

Incorporation date: 1999-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herne Enterprises has been in this business field for 25 years. Registered under number 03786096, this company is considered a Private Limited Company. You can contact the headquarters of this firm during its opening hours under the following address: 49 Barentin Way Petersfield, GU31 4QN Hampshire. The company's SIC code is 74990 and their NACE code stands for Non-trading company. The business latest accounts were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was filed on Sat, 10th Jun 2023.

Jennifer P. is the company's only managing director, that was formally appointed in 2011. Since 2009-07-01 Kristin P., had been performing the duties for the following firm till the resignation in September 2012. Additionally another director, specifically Felicity P. quit on 2009-07-01. At least one secretary in this firm is a limited company, specifically Wellesley Services Limited.

Financial data based on annual reports

Company staff

Jennifer P.

Role: Director

Appointed: 12 September 2011

Latest update: 22 November 2023

Wellesley Services Limited

Role: Corporate Secretary

Appointed: 01 July 2009

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

Latest update: 22 November 2023

People with significant control

The companies with significant control over this firm are: Herne Consultants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Petersfield, GU31 4QN, Hampshire and was registered as a PSC under the reg no 03160453.

Herne Consultants Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03160453
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 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 2 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 2 September 2013
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015
Annual Accounts 23 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 August 2015
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 March 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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