HL

HERNLAKE LIMITED

Active

Company number 01012263

London · Incorporated 25 May 1971

37a Walm Lane, London, NW2 4QU

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Capital Allotment Shares
Capital
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Address
12 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Small
Accounts
24 March 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Address
10 March 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Small
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Address
24 June 1994 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Small
Accounts
7 March 1994 View
Accounts With Accounts Type Small
Accounts
18 February 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Small
Accounts
4 July 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Small
Accounts
19 November 1991 View
Accounts With Accounts Type Small
Accounts
16 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Annual Return
2 April 1990 View
Accounts With Accounts Type Small
Accounts
30 November 1989 View
Accounts With Accounts Type Small
Accounts
8 August 1989 View
Legacy
Annual Return
29 March 1989 View
Legacy
Annual Return
30 September 1988 View
Accounts With Made Up Date
Accounts
18 November 1987 View
Legacy
Address
24 October 1987 View
Legacy
Annual Return
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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