Herne Limited (Companies House Registration Number 11677392) is a private limited company legally formed on 2018-11-14 originating in England. The enterprise is registered at Fawdon Farm, Powburn, Nr Alnwick NE66 4JQ. Herne Limited is operating under Standard Industrial Classification: 46160 which means "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name Herne Limited
Number 11677392
Date of Incorporation: 2018-11-14
End of financial year: 31 March
Address: Fawdon Farm, Powburn, Nr Alnwick, NE66 4JQ
SIC code: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Moving on to the 4 directors that can be found in this business, we can name: Antonia H. (in the company from 11 October 2022), Philip M. (appointment date: 15 April 2019), Alexa M. (appointed on 15 April 2019). The official register lists 3 persons of significant control, namely: Rogam Farms Ltd is located at Powburn, Greenham Business Park, NE66 4JQ Nr Alnwick, Northumberland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George Williamson & Co Ltd is located at Little Bedwyn, SN8 3JR Marlborough, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edward M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 83,364 10,137

People with significant control

Rogam Farms Ltd
21 May 2020
Address Fawdon Farm Powburn, Greenham Business Park, Nr Alnwick, Northumberland, NE66 4JQ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03576483
Nature of control: 75,01-100% shares
75,01-100% voting rights
George Williamson & Co Ltd
1 January 2019 - 21 May 2020
Address C/O Little Bedwyn Estate Little Bedwyn, Marlborough, Wiltshire, SN8 3JR, England
Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01173126
Nature of control: 75,01-100% shares
75,01-100% voting rights
Edward M.
14 November 2018 - 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address The Old Vicarage Shepton Montague Wincanton Somerset BA9 8JE. Change occurred on 2024-03-20. Company's previous address: Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ England.
filed on: 20th, March 2024 | address
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