Introduction
Watch Company
H
HERNSHEAD GROUP LIMITED
HERNSHEAD GROUP LIMITED is an active company incorporated on 21 May 2019 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. HERNSHEAD GROUP LIMITED was registered 6 years ago.(SIC: 78109)
Status
active
Active since 6 years ago
Company No
12007779
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
HERNSHEAD RECRUITMENT LIMITED
From: 21 May 2019To: 8 May 2023
Address
Unit 6 Beech Court Hurst Reading, RG10 0RQ,
Previous Addresses
Claycroft Longfield Road Twyford Reading England RG10 9AT England
From: 4 March 2025To: 5 March 2025
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
From: 21 May 2019To: 4 March 2025
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JOHNSON, Thomas Paul William
ActiveGoldings Hill, LoughtonIG10 2RW
Born May 1991
Director
Appointed 15 Jul 2019
JOHNSON, Thomas Paul William
Goldings Hill, LoughtonIG10 2RW
Born May 1991
Director
15 Jul 2019
Active
RAY, Michael
ResignedSt. Stephens Avenue, St. AlbansAL3 4AD
Secretary
Appointed 21 May 2019
Resigned 03 Mar 2025
RAY, Michael
St. Stephens Avenue, St. AlbansAL3 4AD
Secretary
21 May 2019
Resigned 03 Mar 2025
Resigned
RAY, Michael Edward
ResignedSt. Stephens Avenue, St. AlbansAL3 4AD
Born June 1963
Director
Appointed 21 May 2019
Resigned 15 Jul 2019
RAY, Michael Edward
St. Stephens Avenue, St. AlbansAL3 4AD
Born June 1963
Director
21 May 2019
Resigned 15 Jul 2019
Resigned
SUGAR, Alan Michael, Lord
ResignedGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 15 Jul 2019
Resigned 03 Mar 2025
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
15 Jul 2019
Resigned 03 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
L&Lj Holdings Limited
ActiveLongfield Road, ReadingRG10 9AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
L&Lj Holdings Limited
Longfield Road, ReadingRG10 9AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Amsvest Limited
CeasedGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2019
Ceased 03 Mar 2025
Amsvest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2019
Ceased 03 Mar 2025
Ceased
Mr Thomas Paul William Johnson
CeasedGoldings Hill, LoughtonIG10 2RW
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2019
Ceased 03 Mar 2025
Mr Thomas Paul William Johnson
Goldings Hill, LoughtonIG10 2RW
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2019
Ceased 03 Mar 2025
Ceased
Mr Michael Edward Ray
CeasedSt. Stephens Avenue, St. AlbansAL3 4AD
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Ceased 15 Jul 2019
Mr Michael Edward Ray
St. Stephens Avenue, St. AlbansAL3 4AD
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Ceased 15 Jul 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2025
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2025
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2023
25 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2019