BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HER list > HERN list

Herne-chase Limited PULBOROUGH

Founded in 1958, Herne-chase, classified under reg no. 00610645 is an active company. Currently registered at The Pipal 16 Meiros Way RH20 3QB, Pulborough the company has been in the business for 66 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 13th Mar 1998 Herne-chase Limited is no longer carrying the name Pilcher-greene.

At present there are 4 directors in the the firm, namely Martyn P., Katherine J. and Lyster P. and others. In addition one secretary - David P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Herne-chase Limited Address / Contact

Office Address The Pipal 16 Meiros Way
Office Address2 Ashington
Town Pulborough
Post code RH20 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00610645
Date of Incorporation Tue, 2nd Sep 1958
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 66 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Martyn P.

Position: Director

Resigned:

Katherine J.

Position: Director

Appointed: 14 September 2022

Lyster P.

Position: Director

Appointed: 12 August 2022

David P.

Position: Secretary

Appointed: 08 July 1997

David P.

Position: Director

Appointed: 24 May 1991

Ruth A.

Position: Secretary

Appointed: 01 October 1992

Resigned: 08 July 1997

Samuel G.

Position: Director

Appointed: 24 May 1991

Resigned: 31 December 1992

Leonard P.

Position: Director

Appointed: 24 May 1991

Resigned: 30 September 1997

Martyn P.

Position: Secretary

Appointed: 24 May 1991

Resigned: 30 September 1992

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Martyn P. This PSC and has 25-50% shares. The second one in the PSC register is Deirdre P. This PSC owns 25-50% shares. Moving on, there is David P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Martyn P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Deirdre P.

Notified on 1 July 2016
Nature of control: 25-50% shares

David P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Jacqueline P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Pilcher-greene March 13, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, August 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.