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Company Information for

HERNMOSS LIMITED

94 Park Lane, Croydon, SURREY, CR0 1JB,
Company Registration Number
01103523
Private Limited Company
Active

Company Overview

About Hernmoss Ltd
HERNMOSS LIMITED was founded on 1973-03-23 and has its registered office in Croydon. The organisation's status is listed as "Active". Hernmoss Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERNMOSS LIMITED
 
Legal Registered Office
94 Park Lane
Croydon
SURREY
CR0 1JB
Other companies in GL50
 
Filing Information
Company Number 01103523
Company ID Number 01103523
Date formed 1973-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-02-29
Return next due 2025-03-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-16 18:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERNMOSS LIMITED
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Company Officers of HERNMOSS LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
 Company Secretary 2017-01-19
HELEN SARAH BAILEY
 Director 2001-08-08
ADAM COWARD
 Director 2017-06-09
IAN JOHN DAWES
 Director 2001-12-01
GARY J WEST
 Director 2008-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS BISHOP
 Director 1998-02-01 2017-09-27
JOHANNE COUPE
 Company Secretary 2013-01-29 2017-01-19
COUPE PROPERTY CONSULTANTS LTD
 Company Secretary 2013-07-01 2017-01-19
CAROLINE GOLDSTEIN
 Director 2007-05-01 2016-04-29
FREDERICK ARTHUR SELLEY
 Director 1991-12-29 2014-12-24
JOANNE ADKINS
 Company Secretary 2012-06-01 2013-01-29
JOHANNE COUPE
 Company Secretary 2011-08-04 2012-06-12
JANICE KELLY
 Director 2010-03-05 2011-09-06
HILLCREST ESTATE MANAGEMENT LIMITED
 Company Secretary 2004-04-01 2010-03-31
JOYCE EAVES
 Director 2001-08-21 2010-03-04
GRAHAM BILL
 Director 1991-12-29 2008-09-08
PAUL MALONEY
 Director 2001-08-12 2008-07-17
ROBIN KEITH HARDING
 Director 1997-10-31 2006-07-28
CASTLE ESTATES RELOCATION SERVICES LIMITED
 Company Secretary 2003-06-26 2004-03-30
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
 Company Secretary 2001-06-29 2003-06-26
ELIZABETH JANE WELLER
 Director 2001-08-28 2001-11-23
STUART FINNEY
 Company Secretary 2001-03-09 2001-06-29
BERNARD ALAN LAND
 Company Secretary 1999-11-25 2001-03-09
DONALD MASON
 Director 1997-07-14 2000-06-23
ALAN GEORGE COFFIN
 Director 1996-10-11 2000-01-26
THOMAS HILLSDON
 Company Secretary 1999-06-30 1999-11-25
ELLANORE MARGARET JOHNSON SEARLE
 Director 1991-12-29 1999-10-19
CHRISTOPHER ROBERT MILES
 Company Secretary 1998-05-31 1999-06-30
BERNARD ALAN LAND
 Company Secretary 1996-08-20 1998-05-31
GERALD PERCY DEXFORD HOOK
 Director 1991-12-29 1998-02-19
DENISE PAULINE COLLINS
 Director 1996-12-10 1997-10-30
IVOR JAFFE
 Director 1991-12-29 1997-07-14
DENISE PAULINE HUMPHRIES
 Director 1991-12-29 1996-12-10
CHARLES RICHARD BARLOW
 Company Secretary 1991-12-29 1996-10-11
CHARLES RICHARD BARLOW
 Director 1991-12-29 1996-08-20

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2022-12-28CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-04-27SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-04-27CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-01-11Notification of a person with significant control statement
2022-01-11PSC08Notification of a person with significant control statement
2021-12-30CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-30Withdrawal of a person with significant control statement on 2021-12-30
2021-12-30PSC09Withdrawal of a person with significant control statement on 2021-12-30
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN DAWES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS BISHOP
2017-08-03AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AP01DIRECTOR APPOINTED MR ADAM COWARD
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2017-01-20TM02APPOINTMENT TERMINATED, SECRETARY COUPE PROPERTY CONSULTANTS LTD
2017-01-20TM02APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
2017-01-20AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2017-01-19
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-10-28AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOLDSTEIN
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-25CH04SECRETARY'S DETAILS CHNAGED FOR DAISY ESTATE MANAGERS LTD on 2015-07-01
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ARTHUR SELLEY
2014-11-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-08AP04Appointment of corporate company secretary Daisy Estate Managers Ltd
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O C/O Daisy Estate Managers the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA United Kingdom
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY JOANNE ADKINS
2013-01-29AP03SECRETARY APPOINTED MRS JOHANNE COUPE
2012-12-27AR0124/12/12 FULL LIST
2012-06-14AA05/04/12 TOTAL EXEMPTION FULL
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
2012-06-12AP03SECRETARY APPOINTED MISS JOANNE ADKINS
2012-01-04AR0124/12/11 FULL LIST
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JANICE KELLY
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O C/O DAISY ESTATE MANAGERS MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW UNITED KINGDOM
2011-08-04AP03SECRETARY APPOINTED MRS JOHANNE COUPE
2011-07-11AA05/04/11 TOTAL EXEMPTION FULL
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM DAISY LETTINGS KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QZ
2011-01-18AP01DIRECTOR APPOINTED MRS JANICE KELLY
2011-01-17AR0124/12/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY J WEST / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR SELLEY / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOLDSTEIN / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DAWES / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BISHOP / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH BAILEY / 17/01/2011
2011-01-17AP01DIRECTOR APPOINTED MR GARY J WEST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALONEY
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BILL
2010-09-28AA05/04/10 TOTAL EXEMPTION FULL
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE EAVES
2009-12-24AR0124/12/09 FULL LIST
2009-12-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009
2009-07-02AA05/04/09 TOTAL EXEMPTION FULL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2009-01-15363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PAYNE / 03/03/2008
2008-06-11AA05/04/08 TOTAL EXEMPTION FULL
2008-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/08
2008-01-28363sRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-25363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-08-11288bDIRECTOR RESIGNED
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-02-18363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288bSECRETARY RESIGNED
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/04
2004-03-18363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-29288bSECRETARY RESIGNED
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 108 WHITELADIES ROAD BRISTOL BS8 2PB
2003-01-20363(288)DIRECTOR RESIGNED
2003-01-20363sRETURN MADE UP TO 24/12/02; CHANGE OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HERNMOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERNMOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERNMOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERNMOSS LIMITED

Intangible Assets
Patents
We have not found any records of HERNMOSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERNMOSS LIMITED
Trademarks
We have not found any records of HERNMOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERNMOSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HERNMOSS LIMITED are:

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WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HERNMOSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERNMOSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERNMOSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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