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Companies House/Reading/Company profile

HERNSHEAD GROUP LIMITED

Active
12007779·incorporated 2019-05-21

HERNSHEAD GROUP LIMITED is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12007779; OpenRegistry canonical ID GB-12007779-hernshead-group-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-21
Registered Address
UNIT 6 BEECH COURT, HURST, READING, RG10 0RQ, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HERNSHEAD GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERNSHEAD GROUP LIMITED has 1 person with significant control on file:

  • Hernshead Group Holdings Limited (England reg. 16161819). Notified 2025-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Edward Ray born 1963 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2019-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amsvest Limited. Notified 2019-07-15. Ceased 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Paul William Johnson born 1991 resident in England, British national. Notified 2019-07-15. Ceased 2025-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HERNSHEAD GROUP LIMITED has previously traded as:

  • HERNSHEAD RECRUITMENT LIMITED (until 2023-05-08)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12007779.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.