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Herne Hill Velodrome Trust

Herne Hill Velodrome Trust is an active company incorporated on 2 December 2010 with the registered office located in London, Greater London. Herne Hill Velodrome Trust was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07458529
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
104 Burbage Road
London
SE24 9HE
England
Same address for the past 8 years
Telephone
07824313054
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Management • British • Lives in England • Born in Feb 1974
Director • Management • British • Lives in England • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Consultant • British,canadian • Lives in England • Born in Sep 1976
Director • Civil Servant • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Herne Hill Velodrome Trading Limited
Timothy Jonathan McInnes and Richard Williams are mutual people.
Active
St Mary's Grove Residents' Association Limited
Padraic Gavin O'Shea is a mutual person.
Active
Aa 2000 UK Limited
Richard Williams is a mutual person.
Active
Starnes (Headcorn) Limited
Richard Williams is a mutual person.
Active
Velo Estates Limited
Richard Williams is a mutual person.
Active
Allez Limited
Richard Williams is a mutual person.
Active
Starnes Plc
Richard Williams is a mutual person.
Active
Starnes Developments Limited
Richard Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£736.8K
Increased by £103.19K (+16%)
Turnover
£251.02K
Decreased by £13.58K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Decreased by £241.11K (-16%)
Total Liabilities
-£71.23K
Decreased by £58.56K (-45%)
Net Assets
£1.2M
Decreased by £182.55K (-13%)
Debt Ratio (%)
6%
Decreased by 2.98% (-35%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Mr David Michael Ross Appointed
3 Months Ago on 7 Sep 2025
Christine Erin O'connell Resigned
3 Months Ago on 17 Aug 2025
Ms Lisa Okawa Appointed
8 Months Ago on 8 Apr 2025
Mr Alex Base Appointed
8 Months Ago on 8 Apr 2025
Mr Mark Patterson Appointed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Mr Alex Base Appointed
1 Year 2 Months Ago on 28 Sep 2024
Mrs Katie Thornley Appointed
1 Year 2 Months Ago on 28 Sep 2024
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr David Michael Ross as a director on 7 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Christine Erin O'connell as a director on 17 August 2025
Submitted on 17 Aug 2025
Appointment of Ms Lisa Okawa as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Mark Patterson as a director on 8 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Alex Base as a secretary on 8 April 2025
Submitted on 13 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Repayment History
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