HG

HERNSHEAD GROUP LIMITED

Active

Company number 12007779

Reading, England · Incorporated 21 May 2019

Unit 6 Beech Court, Hurst, Reading, RG10 0RQ, England

Last updated on 27 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2019

Company history

Previous company names

HERNSHEAD RECRUITMENT LIMITED · 21 May 2019 – 8 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
L&Lj Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2025

Funding

2 funding rounds
15 July 2019
Shares allotted · 0 shares allotted
—
8 July 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Certificate Change Of Name Company
Change Of Name
8 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Resolution
Resolution
31 July 2019 View
Resolution
Resolution
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2019 View
Incorporation Company
Incorporation
21 May 2019 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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