Herne Hill House Ltd
04550885 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · DORMANT
- Next accounts due
- 2026-07-31 in 53 days
- Confirmation statement
- last made up 2025-10-02 · next due 2026-10-16
Registered office
174 Herne Hill Road Herne HillLondon
Se24 0ah
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash | — |
— |
— |
£2
→0.0%
|
£2
|
| Net current assets |
£0
|
£0
|
£0
|
— |
— |
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Walford, James · Secretary appointed 2024-02-14
- Kaluznick, Hana · Secretary appointed 2024-02-14
- Walford, James · Director appointed 2024-02-14
- Kaluznick, Hana · Director appointed 2024-02-14
- Franzetti, Pietro · Director appointed 2022-05-23
- Taormina, Stefania · Director appointed 2022-05-23
- Griffiths, Clare Louise · Secretary appointed 2015-11-06 resigned 2024-02-14
- Griffiths, Clare Louise · Director appointed 2015-11-06 resigned 2024-02-14
- Sumner, Ian · Director appointed 2006-03-03 resigned 2022-05-09
- Bartlett, Catherine · Director appointed 2004-07-07 resigned 2015-02-02
- Appleby, Lucia · Director appointed 2002-10-02 resigned 2006-01-01
- Bondesio, Lisa Jane · Director appointed 2002-10-02 resigned 2004-10-01
- Pellatt, James Michael · Nominee Director appointed 2002-10-02 resigned 2002-10-07
- Abergan Reed Nominees Ltd · Corporate Nominee Secretary appointed 2002-10-02 resigned 2002-10-07
People with significant control (3)
-
Mrs Clare Louise Griffiths Ceased 2024-02-14Individual Psc · British · resident in England · born 5/1973 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Hana Kaluznick ActiveIndividual Psc · Canadian · resident in United Kingdom · born 11/1993 · notified 2024-02-14Ownership of shares 25 to 50 percent
-
Mr James Walford ActiveIndividual Psc · British · resident in United Kingdom · born 12/1987 · notified 2024-02-14Ownership of shares 25 to 50 percent
Recent filings (15)
- 2025-10-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-25 Dormant accounts AA Accounts
- 2024-11-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-17 Dormant accounts AA Accounts
- 2024-02-14 Notification of a person with significant control PSC01 PSC
- 2024-02-14 Notification of a person with significant control PSC01 PSC
- 2024-02-14 Termination secretary company with name termination date TM02 Officers
- 2024-02-14 Termination director company with name termination date TM01 Officers
- 2024-02-14 Cessation of a person with significant control PSC07 PSC
- 2024-02-14 Secretary details changed CH03 Officers
- 2024-02-14 Appointment of secretary AP03 Officers
- 2024-02-14 Appointment of secretary AP03 Officers
- 2024-02-14 Appointment of director AP01 Officers
- 2024-02-14 Appointment of director AP01 Officers
- 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register