HERNE HILL HOUSE LTD

174 HERNE HILL ROAD HERNE HILL, LONDON  SE24 0AH
  • Active
  • Private Limited Company
  • Company No. 04550885
  • Last Updated: 01 Mar 2024

Company Profile

HERNE HILL HOUSE LTD was incorporated on Wednesday, October 2, 2002 as a Private Limited Company with no registered address. HERNE HILL HOUSE LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years and 20 days.

Name HERNE HILL HOUSE LTD
Company number 04550885
Company type Private Limited Company
Incorporation date 02 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 174 HERNE HILL ROAD HERNE HILL
LONDON

SE24 0AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Walford Nationality: British Dates: Wednesday, February 14, 2024 - present
ownership of shares 25 to 50 percent
Ms Hana Kaluznick Nationality: Canadian Dates: Wednesday, February 14, 2024 - present
ownership of shares 25 to 50 percent
Mrs Clare Louise Griffiths Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2024
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-83 days left)
Latest accounts 31 October 2022
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

No mortgages have been registered against HERNE HILL HOUSE LTD.

Previous Names

Name Change Date
HERNE HILL HOUSE LTD 02 Oct 2002