HB
HERNE BAY HOLDCO LIMITED
ActiveCompany number 14889138
Altrincham, United Kingdom · Incorporated 23 May 2023
1 St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
Last updated on 27 August 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 27 August 2026- MCGOFF GROUP PROJECTS LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MCGOFF GROUP PROJECTS LTD | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mcgoff Group Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Mortgage Satisfy Charge Full
Mortgage
4 August 2026
View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023
View
Incorporation Company
Incorporation
23 May 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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