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Herne Hill House Ltd

Herne Hill House Ltd is a dormant company incorporated on 2 October 2002 with the registered office located in London, Greater London. Herne Hill House Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04550885
Private limited company
Age
23 years
Incorporated 2 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
174 Herne Hill Road Herne Hill
London
SE24 0AH
Same address for the past 22 years
Telephone
02079249305
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1987 • Construction
Secretary • PSC • Director • Canadian • Lives in UK • Born in Nov 1993 • Museum Curator
Director • Italian • Lives in England • Born in May 1977
Director • Italian • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Franzina Ltd
Pietro Franzetti and Stefania Taormina are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Mr James Walford Appointed
1 Year 10 Months Ago on 14 Feb 2024
Ms Hana Kaluznick Appointed
1 Year 10 Months Ago on 14 Feb 2024
Hana Kaluznick (PSC) Appointed
1 Year 10 Months Ago on 14 Feb 2024
Clare Louise Griffiths Resigned
1 Year 10 Months Ago on 14 Feb 2024
Clare Louise Griffiths (PSC) Resigned
1 Year 10 Months Ago on 14 Feb 2024
Clare Louise Griffiths Resigned
1 Year 10 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 17 Oct 2024
Secretary's details changed for Ms Hanna Kaluznick on 14 February 2024
Submitted on 14 Feb 2024
Notification of James Walford as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Appointment of Ms Hanna Kaluznick as a secretary on 14 February 2024
Submitted on 14 Feb 2024
Appointment of Mr James Walford as a director on 14 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Clare Louise Griffiths as a secretary on 14 February 2024
Submitted on 14 Feb 2024
Cessation of Clare Louise Griffiths as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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