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Herne Hill Holdings Limited

00639020

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 07/10/1959

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Andrew Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Bankway Properties Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 00665763 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1986Registered 15/07/1986Satisfied 31/08/2001
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satisfied

BARCLAYS BANK PLC

Created 02/07/1986Registered 09/07/1986Satisfied 31/08/2001
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satisfied

BARCLAYS BANK PLC

Created 02/07/1986Registered 09/07/1986Satisfied 31/08/2001
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satisfied

BARCLAYS BANK PLC

Created 10/02/1986Registered 14/02/1986Satisfied 31/08/2001
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satisfied

BARCLAYS BANK PLC

Created 09/10/1985Registered 17/10/1985Satisfied 31/08/2001
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satisfied

BARCLAYS BANK PLC

Created 26/06/1985Registered 02/07/1985Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 15/05/1985Registered 23/05/1985Satisfied 31/08/2001
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satisfied

BARCLAYS BANK PLC

Created 14/05/1985Registered 23/05/1985Satisfied 31/08/2001
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satisfied

BARCLAYS BANK PLC

Created 10/04/1985Registered 16/04/1985Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 10/04/1985Registered 16/04/1985Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 15/03/1985Registered 04/04/1985Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 31/01/1985Registered 11/02/1985Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 14/08/1984Registered 21/08/1984Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 31/07/1984Registered 09/08/1984Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 20/06/1984Registered 27/06/1984Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 21/03/1984Registered 27/03/1984Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 30/11/1983Registered 06/12/1983Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 11/01/1983Registered 18/01/1983Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 07/12/1982Registered 16/12/1982Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 24/08/1982Registered 02/09/1982Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 02/03/1982Registered 10/03/1982Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 29/10/1981Registered 04/11/1981Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 08/03/2001
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BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 31/08/2001
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BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 08/03/2001
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BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 08/03/2001
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BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981Satisfied 08/03/2001
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BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981Satisfied 08/03/2001
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BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981Satisfied 08/03/2001
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BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 07/01/1981Registered 15/01/1981Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 05/12/1980Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 03/04/1979Registered 10/04/1979Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 21/01/1976Registered 29/01/1976Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 12/07/1974Registered 17/07/1974Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 12/07/1974Registered 17/07/1974Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/08/1973Registered 22/08/1973Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/08/1973Registered 22/08/1973Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 16/04/1973Registered 26/04/1973Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 16/01/1973Registered 23/01/1973Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 16/01/1973Registered 23/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1973Registered 23/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1973Registered 23/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1973Registered 23/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1973Registered 23/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1973Registered 18/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1973Registered 18/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1973Registered 18/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1973Registered 18/01/1973Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 08/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1968Registered 16/12/1968Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 25/11/1968Registered 16/12/1968Satisfied 08/03/2001
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satisfied

BARCLAYS BANK PLC

Created 10/05/1962Registered 21/05/1962Satisfied 08/03/2001

CompanyRankvs 577+ SIC 74990 peers
82

Financial strength97th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 17643.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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577Herne Hill Holdings Limited
82
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£76

Debtors

£1.3M

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202517643.93+£0
202417643.93+£0
202317643.93+£0
202217643.93+£0
202117643.93+£0
202017643.93+£0
201917643.93—

Derived from filed accounts. Not audited figures.