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Company Information for

HERNE HOUSE LIMITED

The White House, Clifton Marine Parade, Gravesend, DA11 0DY,
Company Registration Number
10868175
Private Limited Company
Active

Company Overview

About Herne House Ltd
HERNE HOUSE LIMITED was founded on 2017-07-17 and has its registered office in Gravesend. The organisation's status is listed as "Active". Herne House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERNE HOUSE LIMITED
 
Legal Registered Office
The White House
Clifton Marine Parade
Gravesend
DA11 0DY
 
Filing Information
Company Number 10868175
Company ID Number 10868175
Date formed 2017-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 
Return next due 14/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-19 04:04:36
Primary Source:Companies House
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Company Officers of HERNE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN POLDON COLLIER
 Director 2017-07-17
PETER JOHN GLADDISH
 Director 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN POLDON COLLIER 155 SINGLEWELL ROAD LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
JOHN POLDON COLLIER JPC INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN POLDON COLLIER PROPERTY VISTA LIMITED Director 2016-09-27 CURRENT 2016-03-30 Active
JOHN POLDON COLLIER COLLPROPS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
JOHN POLDON COLLIER AUTOMATE CONNECT LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-12-30
JOHN POLDON COLLIER AUTOMATE SOLUTIONS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2016-01-12
JOHN POLDON COLLIER GRESHAM INSURANCE SERVICES LIMITED Director 2007-12-28 CURRENT 2007-12-28 Dissolved 2014-03-18
JOHN POLDON COLLIER ENDCO2 LIMITED Director 2005-09-23 CURRENT 2004-11-19 Dissolved 2016-03-10
JOHN POLDON COLLIER ENDCO1 LIMITED Director 2004-05-18 CURRENT 2004-05-18 Dissolved 2016-03-10
PETER JOHN GLADDISH EXPERAS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PETER JOHN GLADDISH LAVAT CONSULTING LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active

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.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-27Application to strike the company off the register
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-06-07PSC05Change of details for Jcpp Property Investments Limited as a person with significant control on 2021-01-11
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-19PSC05Change of details for Jcpp Property Investmentslimited as a person with significant control on 2017-09-12
2019-07-17PSC05Change of details for Impressive Erections Ltd as a person with significant control on 2017-09-12
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108681750001
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HERNE HOUSE 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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERNE HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HERNE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERNE HOUSE LIMITED
Trademarks
We have not found any records of HERNE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERNE HOUSE 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 (41202 - Construction of domestic buildings) as HERNE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERNE HOUSE 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 HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA11 0DY