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Herne Consultants Limited (Companies House Registration Number 03160453) is a private limited company founded on 1996-02-15. This enterprise is located at 49 Barentin Way, Petersfield, Hampshire GU31 4QN. Having undergone a change in 1996-02-27, the previous name the company used was Poulter Herne Consultants Limited. Herne Consultants Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Herne Consultants Limited
Number 03160453
Date of Incorporation: Thursday 15th February 1996
End of financial year: 30 June
Address: 49 Barentin Way, Petersfield, Hampshire, GU31 4QN
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this firm, we can name: Christine P. (appointed on 06 April 2019), Philip P. (appointment date: 15 February 1996). The official register indexes 2 persons of significant control, namely: Philip P. has 1/2 or less of shares, 1/2 or less of voting rights, Christine P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 14,363 26,200 56,821 21,088 10,341 16,286 19,700 27,182 20,289 19,294 13,109 8,665 5,663
Fixed Assets 2,504 2,006 1,238 801 581 906 590 1,783 2,075 2,204 2,682 2,443 4,197
Total Assets Less Current Liabilities 1,857 13,865 29,370 - - - 929 8,272 10,166 12,456 8,106 2,324 2,036
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 1,857 13,865 29,370 16,701 3,644 3,583 - - - - - - -
Tangible Fixed Assets 2,404 1,906 1,138 701 481 806 - - - - - - -

People with significant control

Philip P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christine P.
1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 14th, February 2023 | accounts 		Free Download (11 pages)

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