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HERNE HILL HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
8
Standard €39
UBO hops
10
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1959-10-07
Legal form
ltd
Activity
74990
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

HERNE HILL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1959-10-07 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
00639020
Status
active
Type
ltd
Incorporated
1959-10-07
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SIC
74990
Officers · 6 active
  • BENNETT, William Frederick
    secretary · appt 2013-03-15
  • PEARS, David Alan
    secretary · British · appt 1992-08-03
  • PEARS, David Alan
    director · British · appt 1993-08-31
  • PEARS, Mark Andrew
    director · British
  • PEARS, Trevor Steven, Sir
    director · British
  • WPG REGISTRARS LIMITED
    corporate director · appt 2005-07-19
  • KEIDAN, Michael David Alan(resigned)
    secretary · Other
  • LUCAS, Anthony David(resigned)
    secretary · British
  • MDAK SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 1996-03-19
  • COLEMAN, John Frederick(resigned)
    director · British · appt 1996-03-29
  • KEIDAN, Michael David Alan(resigned)
    director · Other · appt 1996-03-19
  • LUCAS, Anthony David(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Net assets£1,340,863
Shareholder funds£100
Current assets£1,340,939
Employees0
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HERNE HILL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…