Register entry · No. 01012263
HERNLAKE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,149,242.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 25 May 1971 (55 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
37A WALM LANE, LONDON, NW2 4QU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 7
- All time
- 7
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Names
- HERNLAKE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £6,149,242 | 4 |
| 30 Apr 2024 | not published | not published | £1,645,044 | £6,051,161 | 4 |
| 30 Apr 2023 | not published | not published | £1,234,679 | £5,743,871 | 4 |
| 30 Apr 2022 | not published | not published | £1,840,310 | £5,729,380 | 4 |
| 30 Apr 2021 | not published | not published | £2,058,802 | £5,854,633 | 4 |
| 30 Apr 2020 | not published | not published | £1,769,505 | £5,343,235 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Suzanne Ferster Director | Director | 2 Jan 1992 | — | April 1970 | British · United Kingdom |
| Rachel Lynne Twyford Management | Director | 1 Jul 2004 | — | October 1967 | British · United Kingdom |
| Stephanie Andrea Ferster Director | Director | 19 May 2023 | — | October 1939 | British · England |
| Caren Ferster Director | Director | 19 May 2023 | — | October 1964 | British · England |
Owners and controllers All 3, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERNLAKE LIMITED still trading?
The register shows HERNLAKE LIMITED as active.
What does HERNLAKE LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was HERNLAKE LIMITED set up?
It was incorporated on 25 May 1971.
When are HERNLAKE LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HERNLAKE LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs HERNLAKE LIMITED?
HERNLAKE LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House