HERNE EUROPEAN CONSULTANCY LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Herne European Consultancy Ltd

HERNE EUROPEAN CONSULTANCY LIMITED was founded on 1995-04-06 and has its registered office in Devon. The organisation's status is listed as "Active". Herne European Consultancy Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

HERNE EUROPEAN CONSULTANCY LIMITED

Legal Registered Office

RIDDIFORD HOUSE
WINKLEIGH
DEVON
EX19 8DW
Other companies in EX19

Filing Information

Company Number		03042940
Company ID Number		03042940
Date formed		1995-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/05/2019
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts

Last Datalog update:	2019-09-06 09:50:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERNE EUROPEAN CONSULTANCY LIMITED

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Company Officers of HERNE EUROPEAN CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALIND TONI ALGAR	Director	2004-04-05
CLAIRE TRICKER	Director	2018-02-05
RAYMOND LESLIE TRICKER	Director	2018-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE TRICKER	Director	2013-03-04	2017-03-27
RAYMOND LESLIE TRICKER	Director	1995-04-06	2017-03-27
SAMANTHA LESLEY ALFORD	Company Secretary	2004-04-05	2013-03-04
SAMANTHA LESLEY ALFORD	Director	1996-05-01	2013-03-04
CLAIRE TRICKER	Company Secretary	2003-03-21	2003-03-21
CLAIRE TRICKER	Company Secretary	1995-04-06	2002-08-23
CLAIRE TRICKER	Director	1995-04-06	2002-08-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-04-06	1995-04-06
WATERLOW NOMINEES LIMITED	Nominated Director	1995-04-06	1995-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-07	DS01	Application to strike the company off the register
2019-01-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	AA01	CURREXT FROM 31/03/2018 TO 31/08/2018
2018-06-12	AA01	CURREXT FROM 31/03/2018 TO 31/08/2018
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-02-05	AP01	DIRECTOR APPOINTED MRS CLAIRE TRICKER
2018-02-05	AP01	DIRECTOR APPOINTED MR RAYMOND LESLIE TRICKER
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND TRICKER
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE TRICKER
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-30	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-03	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	AA01	Current accounting period shortened from 30/04/14 TO 31/03/14
2013-05-03	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-05-03	AP01	DIRECTOR APPOINTED MRS CLAIRE TRICKER
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ALFORD
2013-05-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA ALFORD
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	06/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND TONI ALGAR / 05/04/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LESLEY ALFORD / 05/04/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE TRICKER / 05/04/2010
2010-01-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-24	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-07-06	288a	NEW SECRETARY APPOINTED
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-17	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-28	288a	NEW SECRETARY APPOINTED
2002-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-13	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-19	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-10	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-26	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-08-07	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 16 TRESCOTE WAY BRIDESTONE OKEHAMPTON DEVON EX20 4QB
1998-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-02	363s	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-07	363s	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-11-06	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 7 FORE STREET BRIDESTOWE OKEHAMPTON DEVON EX20 4EL
1996-06-20	288	NEW DIRECTOR APPOINTED
1996-04-22	363s	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-05-16	88(2)R	AD 21/04/95--------- £ SI 2@1=2 £ IC 2/4
1995-04-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HERNE EUROPEAN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERNE EUROPEAN CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERNE EUROPEAN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due After One Year	2012-05-01	£ 8,511
Creditors Due Within One Year	2012-05-01	£ 29,456
Provisions For Liabilities Charges	2012-05-01	£ 687
Provisions For Liabilities Charges	2012-04-30	£ 445

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERNE EUROPEAN CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 4
Called Up Share Capital	2012-04-30	£ 4
Called Up Share Capital	2011-04-30	£ 4
Cash Bank In Hand	2012-05-01	£ 5,433
Cash Bank In Hand	2012-04-30	£ 11,581
Cash Bank In Hand	2011-04-30	£ 2,371
Current Assets	2012-05-01	£ 21,236
Current Assets	2012-04-30	£ 37,840
Current Assets	2011-04-30	£ 4,914
Debtors	2012-05-01	£ 15,803
Debtors	2012-04-30	£ 26,259
Debtors	2011-04-30	£ 2,543
Fixed Assets	2012-05-01	£ 19,492
Fixed Assets	2012-04-30	£ 2,224
Fixed Assets	2011-04-30	£ 2,530
Shareholder Funds	2012-05-01	£ 26
Shareholder Funds	2012-04-30	£ 11,659
Shareholder Funds	2011-04-30	£ -18,423
Tangible Fixed Assets	2012-05-01	£ 19,492
Tangible Fixed Assets	2012-04-30	£ 2,224
Tangible Fixed Assets	2011-04-30	£ 2,530

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERNE EUROPEAN CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HERNE EUROPEAN CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERNE EUROPEAN CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HERNE EUROPEAN CONSULTANCY LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where HERNE EUROPEAN CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERNE EUROPEAN CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERNE EUROPEAN CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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