Ltd Facts The UK company register, as filed

Register entry · No. 04550885

HERNE HILL HOUSE LTD

Active Private Limited Company Incorporated 2 Oct 2002

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (23 days).

    Companies House register · What this means
The other 13 checks
  • 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 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 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

    2 owners on file.

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

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2002 (24 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    174 HERNE HILL ROAD HERNE HILL, LONDON, SE24 0AH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERNE HILL HOUSE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £2 0
31 Oct 2024 not published not published — £2 0
31 Oct 2023 not published not published — £2 0
31 Oct 2022 not published not published — £2 —
31 Oct 2021 not published not published £2 £2 —
31 Oct 2020 not published not published £2 £2 —

* 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 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Stefania Taormina Director Director 23 May 2022 — December 1977 Italian · England
Pietro Franzetti Director Director 23 May 2022 — May 1977 Italian · England
James Walford Construction Director 14 Feb 2024 — December 1987 British · United Kingdom
Hana Kaluznick Museum Curator Director 14 Feb 2024 — November 1993 Canadian · United Kingdom
James Walford Secretary 14 Feb 2024 — —
Hana Kaluznick Secretary 14 Feb 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Walford Ownership of shares 25 to 50 percent 14 Feb 2024 — December 1987 British · United Kingdom
Ms Hana Kaluznick Ownership of shares 25 to 50 percent 14 Feb 2024 — November 1993 Canadian · United Kingdom

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 HERNE HILL HOUSE LTD still trading?

The register shows HERNE HILL HOUSE LTD as active.

What does HERNE HILL HOUSE LTD do?

It files the industry code 74990 (Non-trading company).

When was HERNE HILL HOUSE LTD set up?

It was incorporated on 2 October 2002.

When are HERNE HILL HOUSE LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is HERNE HILL HOUSE LTD's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

Who runs HERNE HILL HOUSE LTD?

HERNE HILL HOUSE LTD has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04626382 CHAMPIONS GATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  2. SC241692 JMK GROUNDCARE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  3. 04626303 SMILEWOOD LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  4. 04625570 THE HANDS AROUND THE WORLD CHARITABLE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 30 Dec 2002 74990 · Non-trading company
  5. 04625051 BESWICKS STAFFORD (2) LIMITED Active Private Limited Company Inc. 24 Dec 2002 74990 · Non-trading company

The file

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