Ltd Facts The UK company register, as filed

Register entry · No. 04712304

HERNE GREEN LIMITED

Active Private Limited Company Incorporated 26 Mar 2003

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £13,357: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 26 Mar 2003 (23 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

    C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 2PB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERNE GREEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £433 £-13,357 1
31 Mar 2024 not published not published £433 £-13,115 1
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £433 £-12,673 1
31 Mar 2021 not published not published £433 £-12,452 1
31 Mar 2020 not published not published £433 £-12,231 0

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Schuster It Consultant Director 26 Mar 2003 — October 1956 British · United Kingdom
Christine Varley Schuster Secretary 26 Mar 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Christine Varley Schuster Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1953 British · England
Mr John Francis Schuster Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1956 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 HERNE GREEN LIMITED still trading?

The register shows HERNE GREEN LIMITED as active.

What does HERNE GREEN LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was HERNE GREEN LIMITED set up?

It was incorporated on 26 March 2003.

When are HERNE GREEN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HERNE GREEN LIMITED's next confirmation statement due?

By 8 April 2027.

Who runs HERNE GREEN LIMITED?

HERNE GREEN LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 05005021 MESSAN LIMITED Active Private Limited Company Inc. 31 Dec 2003 62020 · Information technology consultancy activities
  2. 05005156 NETAPT SYSTEMS LTD Active Private Limited Company Inc. 31 Dec 2003 62020 · Information technology consultancy activities
  3. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  4. 05004248 ANCOMA INTERNATIONAL LTD Active Private Limited Company Inc. 29 Dec 2003 62020 · Information technology consultancy activities
  5. 05004147 COOPER-NONSUCH LIMITED Active Private Limited Company Inc. 29 Dec 2003 62020 · Information technology consultancy activities

The file

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