# Hernes Holdings Limited

## Details

- **Company number:** [13463118](https://find-and-update.company-information.service.gov.uk/company/13463118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2021
- **Registered office:** 55 RECTORY GROVE, LEIGH-ON-SEA, SS9 2HA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNE, Thomas | director | 17 Jun 2021 |  |
| HERNE, Rita | director | 17 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Herne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jun 2021 |  |
| Mrs Rita Herne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2 | 2 |
| 30 Jun 2024 | £2 | 2 |
| 30 Jun 2023 | £2 | 2 |
| 30 Jun 2022 | £2 | 2 |





## Directors' other companies

- [HERNE, Rita](/person/7150475) - director at [Thomas Herne Limited](/company/09026955)
- [HERNE, Rita](/person/7150475) - director at [Regal Park And Leisure Limited](/company/13473634)
- [HERNE, Thomas](/person/7150487) - director at [Thomas Herne Limited](/company/09026955)
- [HERNE, Thomas](/person/7150487) - director at [Regal Park And Leisure Limited](/company/13473634)



## Registered address

453 companies are registered at this address - likely a registration agent.