Herne Limited is a private limited company registered at Fawdon Farm, Powburn, Nr Alnwick NE66 4JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 4 directors.
Director Antonia H., appointed on 11 October 2022. Director Philip M., appointed on 15 April 2019. Director Alexa M., appointed on 15 April 2019.
The company is classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160).
The last confirmation statement was filed on 2023-06-25 and the due date for the next filing is 2024-07-09. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Fawdon Farm |
| Office Address2 | Powburn |
| Town | Nr Alnwick |
| Post code | NE66 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 11677392 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 14 November 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Rogam Farms Ltd from Nr Alnwick, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is George Williamson & Co Ltd that put Marlborough, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Edward M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rogam Farms Ltd
Fawdon Farm Powburn, Greenham Business Park, Nr Alnwick, Northumberland, NE66 4JQ, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03576483 |
| Notified on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George Williamson & Co Ltd
C/O Little Bedwyn Estate Little Bedwyn, Marlborough, Wiltshire, SN8 3JR, England
| Legal authority | Companies Act 1948 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01173126 |
| Notified on | 1 January 2019 |
| Ceased on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edward M.
| Notified on | 14 November 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 27 128 | 9 500 |
| Current Assets | 83 364 | 10 137 |
| Debtors | 42 958 | 637 |
| Net Assets Liabilities | -142 406 | 6 421 |
| Other Debtors | 42 041 | 379 |
| Total Inventories | 13 278 | |
| Other | ||
| Accrued Liabilities | 2 075 | 1 809 |
| Amounts Owed To Related Parties | 221 761 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 225 770 | 3 716 |
| Finished Goods Goods For Resale | 13 278 | |
| Other Creditors | 1 934 | 1 907 |
| Prepayments | 917 | |
| Trade Debtors Trade Receivables | 258 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address The Old Vicarage Shepton Montague Wincanton Somerset BA9 8JE. Change occurred on 2024-03-20. Company's previous address: Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ England. filed on: 20th, March 2024 |
address | Free Download (1 page) |
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