Ltd Facts The UK company register, as filed

Register entry · No. 02624010

79 HERNE HILL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 26 Jun 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,464.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 1991 (35 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHELMER COMPANY SERVICES, 37 FRASER CLOSE, CHELMSFORD, ESSEX, CM2 0TD

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 79 HERNE HILL MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £7,464 0
30 Jun 2024 not published not published — £6,865 2
30 Jun 2023 not published not published — £6,789 0
30 Jun 2022 not published not published — £6,716 0
30 Jun 2021 not published not published — £6,715 0
30 Jun 2020 not published not published — £6,670 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
CHELMER COMPANY SERVICES LIMITED Corporate secretary 23 Mar 1998 — — British
David James Jackson Accountant Director 10 Nov 2020 — November 1981 Canadian · England
Matthew Richard Evans Technology Consultant Director 7 Jun 2021 — January 1992 British · England
Amy Grace Proudlock Propsting Fundraiser Director 17 Apr 2025 — March 1983 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Consortium Real Estates Ltd company · 05740816 · England Ownership of shares 25 to 50 percent 6 Apr 2016 — —
Mr Matthew Richard Evans Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Dec 2020 — January 1992 British · England
Mr David James Jackson Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent 4 Mar 2021 — November 1981 Canadian · England
Ms Amy Grace Proudlock Propsting Ownership of shares 25 to 50 percent 23 Jun 2021 — March 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 79 HERNE HILL MANAGEMENT LIMITED still trading?

The register shows 79 HERNE HILL MANAGEMENT LIMITED as active.

What does 79 HERNE HILL MANAGEMENT LIMITED do?

It files the industry code 55900 (Other accommodation).

When was 79 HERNE HILL MANAGEMENT LIMITED set up?

It was incorporated on 26 June 1991.

When are 79 HERNE HILL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is 79 HERNE HILL MANAGEMENT LIMITED's next confirmation statement due?

By 30 December 2026.

Who runs 79 HERNE HILL MANAGEMENT LIMITED?

79 HERNE HILL MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 02674701 ALLAN GREEN OPTICAL LIMITED Active Private Limited Company Inc. 31 Dec 1991 55900 · Other accommodation
  2. 02674372 J P B LEISURE LIMITED Active Private Limited Company Inc. 30 Dec 1991 55900 · Other accommodation
  3. 02674378 LOWNDS COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 1991 55900 · Other accommodation
  4. 02673178 34 PENNSYLVANIA ROAD (EXETER) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 19 Dec 1991 55900 · Other accommodation
  5. 02672953 RSS (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1991 55900 · Other accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House