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Hernlake Limited
Hernlake Limited is an active company incorporated on 25 May 1971 with the registered office located in London, Greater London. Hernlake Limited was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01012263
Private limited company
Age
54 years
Incorporated
25 May 1971
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Hernlake Limited
Contact
Update Details
Address
37a Walm Lane
London
NW2 4QU
Same address for the past
14 years
Companies in NW2 4QU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Mrs Rachel Lynne Twyford
Director • Management • British • Lives in UK • Born in Oct 1967
Mrs Suzanne Michelle Ferster
Director • British • Lives in UK • Born in Apr 1970
Ms Caren Ferster
Director • British • Lives in England • Born in Oct 1964
Mrs Stephanie Andrea Ferster
Director • British • Lives in England • Born in Oct 1939
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton & County Properties Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 2 more are mutual people.
Active
Westland And City Management Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 2 more are mutual people.
Active
Fershire Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 2 more are mutual people.
Active
Swishbrook Limited
Mrs Suzanne Michelle Ferster, Mrs Stephanie Andrea Ferster, and 1 more are mutual people.
Active
Cardham Properties Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 2 more are mutual people.
Active
Guardcliffe Properties Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Blanegrove Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
Topfell Limited
Mrs Suzanne Michelle Ferster, Mrs Rachel Lynne Twyford, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.65M
Increased by £410.37K (+33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.37M
Increased by £406.12K (+7%)
Total Liabilities
-£323.18K
Increased by £98.83K (+44%)
Net Assets
£6.05M
Increased by £307.29K (+5%)
Debt Ratio (%)
5%
Increased by 1.31% (+35%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Jack Ferster (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Ms Caren Ferster Appointed
2 Years 5 Months Ago on 19 May 2023
Mrs Stephanie Andrea Ferster Appointed
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Get Credit Report
Discover Hernlake Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Jack Ferster as a person with significant control on 8 June 2023
Submitted on 21 Aug 2025
Notification of a person with significant control statement
Submitted on 21 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 8 June 2023
Submitted on 28 Jun 2023
Appointment of Mrs Stephanie Andrea Ferster as a director on 19 May 2023
Submitted on 19 May 2023
Appointment of Ms Caren Ferster as a director on 19 May 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Explore All Documents
Repayment History
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