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Companies House/London/Company profile

HERNE HILL HOLDINGS LIMITED

Active
00639020·incorporated 1959-10-07

HERNE HILL HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 October 1959 at Companies House (number 00639020; OpenRegistry canonical ID GB-00639020-herne-hill-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-10-07
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

81 charges recorded against the company at Companies House: 0 outstanding, 81 satisfied, 0 partially satisfied.

Persons with significant control

HERNE HILL HOLDINGS LIMITED has 1 person with significant control on file:

  • Bankway Properties Limited (England And Wales reg. 00665763). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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