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Herne Hill Lodge Limited

Herne Hill Lodge Limited is an active company incorporated on 4 September 1987 with the registered office located in Blackpool, Lancashire. Herne Hill Lodge Limited was registered 38 years ago.
Status
Active
Active since 11 years ago
Company No
02161128
Private limited company
Age
38 years
Incorporated 4 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Avroe House
Avroe Crescent
Blackpool
FY4 2DP
United Kingdom
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 118 Highfield Road Blackpool Lancashire FY4 2JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in UK • Born in Oct 1943
Director • Retired • British • Lives in UK • Born in Sep 1939
Director • None • British • Lives in England • Born in Jul 1937
Director • British • Lives in UK • Born in Feb 1922
Director • Retail Grocer • British • Lives in UK • Born in Aug 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Apricot Africa Consulting Limited
Mr Graham Alexander Ritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Decreased by £4K (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£102
Decreased by £4K (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Mr Graham Alexander Ritchie Appointed
6 Months Ago on 9 Apr 2025
Jeremy John Hull Resigned
6 Months Ago on 9 Apr 2025
Howard Paul Ellis Resigned
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Barbara Kershaw Resigned
1 Year 3 Months Ago on 30 Jul 2024
Kenneth Grundy Resigned
1 Year 3 Months Ago on 18 Jul 2024
Margaret Meakin Resigned
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of Howard Paul Ellis as a director on 10 February 2025
Submitted on 25 Jul 2025
Termination of appointment of Margaret Meakin as a director on 16 July 2024
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Registered office address changed from 118 Highfield Road Blackpool Lancashire FY4 2JF to Avroe House Avroe Crescent Blackpool FY4 2DP on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Jeremy John Hull as a secretary on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Graham Alexander Ritchie as a secretary on 9 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Barbara Kershaw as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Kenneth Grundy as a director on 18 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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