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Herne Hill Holdings Limited

Herne Hill Holdings Limited is a dormant company incorporated on 7 October 1959 with the registered office located in , . Herne Hill Holdings Limited was registered 66 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
00639020
Private limited company
Age
66 years
Incorporated 7 October 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Herne Hill Holdings Limited
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sir Trevor Steven Pears
Director • Director • British • Lives in UK • Born in Jun 1964
Mark Andrew Pears
Director • Director • British • Lives in UK • Born in Nov 1962
David Alan Pears
Director • Secretary • British • Lives in UK • Born in Apr 1968
WPG Registrars Limited
Director • Corporate Body
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Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, , and 2 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, , and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, , and 2 more are mutual people.
Active
Hallway Properties Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£76
Same as previous period
Net Assets
£1.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
Bankway Properties Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Nov 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Bankway Properties Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Aug 2022
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Repayment History
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