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CLG HERNE HILL LTD

Active
14888537·incorporated 2023-05-23

CLG HERNE HILL LTD is an active UK private limited company, incorporated on 23 May 2023 at Companies House (number 14888537; OpenRegistry canonical ID GB-14888537-clg-herne-hill-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,786 active companies registered in Orpington (postcode BR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-23
Registered Address
LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, BR6 8QE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CLG HERNE HILL LTD

Filings

Check filing history of CLG HERNE HILL LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Mortgages and charges

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

Persons with significant control

CLG HERNE HILL LTD has 2 persons with significant control on file:

  • Bpuk5 Ltd (England reg. 15452838). Notified 2024-02-20.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Thyme Homes Limited (England reg. 15722356). Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Philip Stow born 1960 resident in United Kingdom, British national. Notified 2023-05-23. Ceased 2024-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wassim Farah born 1971 resident in United Kingdom, British national. Notified 2024-10-25. Ceased 2025-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marwan Field born 1983 resident in England, British national. Notified 2025-03-05. Ceased 2025-04-01.
    • Has significant influence or control

Previous names

CLG HERNE HILL LTD has previously traded as:

  • CLG HENLOW LTD (until 2024-03-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Orpington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14888537.

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