Herne Electronics Limited (Companies House Registration Number 04374809) is a private limited company founded on 2002-02-15 in England. The company is registered at 153 Mortimer Streer, Herne Bay CT6 5HA. Herne Electronics Limited is operating under Standard Industrial Classification code: 77291 - "renting and leasing of media entertainment equipment".

Company details

Name Herne Electronics Limited
Number 04374809
Date of Incorporation: 2002-02-15
End of financial year: 31 March
Address: 153 Mortimer Streer, Herne Bay, CT6 5HA
SIC code: 77291 - Renting and leasing of media entertainment equipment

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Lee G. (in the company from 28 September 2018). The official register indexes 3 persons of significant control, namely: Lee G. has over 3/4 of shares, 3/4 to full of voting rights, Barbara G. has 1/2 or less of shares, 1/2 or less of voting rights, Colin G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets 63,199 68,739 68,405 74,707 72,107 70,021 73,670 66,670 60,623 52,024 40,855 30,642
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 40,872 46,003 50,803 58,693 43,413 - - - - - - -
Tangible Fixed Assets 63,199 68,739 68,405 74,707 72,107 - - - - - - -
Total Assets Less Current Liabilities 54,893 58,695 63,180 73,027 57,337 52,571 55,991 55,365 38,165 32,094 9,930 -9,026

People with significant control

Lee G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Barbara G.
6 April 2016 - 25 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Colin G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, March 2024 | accounts
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