HERNE HILL VELODROME TRUST
Overview
| Company Name | HERNE HILL VELODROME TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07458529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERNE HILL VELODROME TRUST?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HERNE HILL VELODROME TRUST located?
| Registered Office Address | 104 Burbage Road SE24 9HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERNE HILL VELODROME TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERNE HILL VELODROME TRUST?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for HERNE HILL VELODROME TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Antony Christian Walter as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon George Tucker as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus Alexander Dodd as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr David Michael Ross as a director on Sep 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Erin O'connell as a director on Aug 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lisa Okawa as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Base as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Patterson as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alex Base as a director on Sep 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katie Thornley as a director on Sep 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lois Barmby as a director on Sep 28, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Max Reuter as a director on Sep 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Price as a director on Sep 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Merrey as a director on Sep 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Cole as a director on Sep 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Jonathan Mcinnes on Dec 10, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Marco Aniello De Benedictis as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of HERNE HILL VELODROME TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASE, Alex | Secretary | Burbage Road SE24 9HE London 104 England | 334658840001 | |||||||
| BARMBY, Lois | Director | Burbage Road SE24 9HE London 104 England | England | British | 327638560001 | |||||
| BASE, Alex | Director | Burbage Road SE24 9HE London 104 England | England | British | 327638610001 | |||||
| DODD, Angus Alexander | Director | Burbage Road SE24 9HE London 104 England | England | British | 201606390001 | |||||
| MCINNES, Timothy Jonathan | Director | Woodsyre SE26 6SS London 3 England | England | British | 243532390002 | |||||
| O'SHEA, Padraic Gavin | Director | Burbage Road SE24 9HE London 104 England | England | British | 254969320001 | |||||
| OKAWA, Lisa | Director | Burbage Road SE24 9HE London 104 England | England | British | 334697640001 | |||||
| PATTERSON, Mark | Director | Burbage Road SE24 9HE London 104 England | England | British | 334658830001 | |||||
| ROSS, David Michael | Director | Burbage Road SE24 9HE London 104 England | England | British,Canadian | 230634300001 | |||||
| THORNLEY, Katie | Director | Burbage Road SE24 9HE London 104 England | England | British | 327638590001 | |||||
| TUCKER, Simon George | Director | Burbage Road SE24 9HE London 104 England | England | British | 66661460003 | |||||
| WALTER, John Antony Christian | Director | Burbage Road SE24 9HE London 104 England | England | British | 348499410001 | |||||
| WILLIAMS, Richard | Director | Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Evergood Cottage Kent England | England | British | 49196760001 | |||||
| ORHNIAL, Lucy Nicolette | Secretary | Burbage Road SE24 9HE London 104 England | 260267540001 | |||||||
| BURTON, Simon Peter | Director | Carver Road SE24 9LS London 37 England | United Kingdom | Uk | 177522920001 | |||||
| CATHERALL, Ellen Sarah Jane | Director | Burbage Road SE24 9HE London 104 England | England | British | 243532410001 | |||||
| CAWDELL, Andrew John | Director | Elland Road SE15 3AD London 3 England | England | British | 40002500002 | |||||
| COLE, Christopher | Director | Mitcham Lane SW16 6LW London 61 England | United Kingdom | British | 235143040001 | |||||
| COOPER, Marta | Director | Burbage Road SE24 9HE London 104 England | England | British | 265502960001 | |||||
| CROSSLEY, Thomas William David | Director | Glengarry Road SE22 8PZ London 6 England | United Kingdom | British | 205478100001 | |||||
| DE BENEDICTIS, Marco Aniello | Director | Burbage Road SE24 9HE London 104 England | England | British | 288208040001 | |||||
| DELICAET, Len Jacques | Director | Burbage Road SE24 9HE London 104 England | England | Irish | 243532330001 | |||||
| DOWNES, Mark Anthony | Director | Lausanne Road SE15 2JB London 66 England | England | British | 163737510001 | |||||
| FAIZ, Javier Nadir | Director | Turney Road SE21 7JU London 153 Turney Road London England | United Kingdom | British | 205478080001 | |||||
| FINDLAY, Russell John | Director | c/o Ms Hillary Peachey Winterbrook Road SE24 9JA London 48 England | None | British | 163407290001 | |||||
| FORD, Katharine Ellen | Director | c/o Ms Hillary Peachey Winterbrook Road SE24 9JA London 48 England | United Kingdom | Uk Citizen | 163407320001 | |||||
| HAMMOND, Sarah | Director | Burbage Road SE24 9HD London 106 England | United Kingdom | British | 183135670001 | |||||
| HANTON, Alastair Kydd | Director | Gilkes Crescent SE21 7BS London 8 | United Kingdom | British | 2773110001 | |||||
| HARRIDENCE, Adam Fraser | Director | Deventer Crescent SE22 8TJ London 30 England | United Kingdom | British | 205478090001 | |||||
| HARVEY, Siobhan Ann | Director | Burbage Road SE24 9HE London 104 England | England | British | 288244380001 | |||||
| HERITAGE, Carole | Director | Burbage Road SE24 9HE London 104 England | England | British | 271850450001 | |||||
| HORNSBY, Charmian Rosemary | Director | Burbage Road SE24 9HE London 104 England | United Kingdom | British | 163406960002 | |||||
| KING, Peter Arthur | Director | Ockley RH5 5RR Dorking Unit 1 Jayes Park Courtyard Surrey | United Kingdom | British | 16247580002 | |||||
| MERREY, Paul Richard | Director | Burbage Road SE24 9HE London 104 England | England | British | 244960230001 | |||||
| MUIR, Stephen Menzies | Director | Floor 15 Basinghall Street EC2V 5BR London 4th United Kingdom | England | British | 124672330001 |
What are the latest statements on persons with significant control for HERNE HILL VELODROME TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0