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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERNE HILL VELODROME TRUST?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for HERNE HILL VELODROME TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Paul Richard Merrey 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 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 | ||
Termination of appointment of Siobhan Ann Harvey as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Samantha Jane Weller as a director on May 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marta Cooper as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Siobhan Ann Harvey as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Marco Aniello De Benedictis as a director on Oct 01, 2021 | 2 pages | AP01 | ||
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 | Management | 327638560001 | ||||
| BASE, Alex | Director | Burbage Road SE24 9HE London 104 England | England | British | Management | 327638610001 | ||||
| MCINNES, Timothy Jonathan | Director | Woodsyre SE26 6SS London 3 England | England | British | Civil Servant | 243532390002 | ||||
| O'SHEA, Padraic Gavin | Director | Burbage Road SE24 9HE London 104 England | England | British | Managing Director | 254969320001 | ||||
| OKAWA, Lisa | Director | Burbage Road SE24 9HE London 104 England | England | British | Social Impact | 334697640001 | ||||
| PATTERSON, Mark | Director | Burbage Road SE24 9HE London 104 England | England | British | Retired | 334658830001 | ||||
| THORNLEY, Katie | Director | Burbage Road SE24 9HE London 104 England | England | British | Management | 327638590001 | ||||
| WILLIAMS, Richard | Director | Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Evergood Cottage Kent England | England | British | Surveyor | 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 | Civil Servant | 177522920001 | ||||
| CATHERALL, Ellen Sarah Jane | Director | Burbage Road SE24 9HE London 104 England | England | British | Lawyer | 243532410001 | ||||
| CAWDELL, Andrew John | Director | Elland Road SE15 3AD London 3 England | England | British | Management Consultant | 40002500002 | ||||
| COLE, Christopher | Director | Mitcham Lane SW16 6LW London 61 England | United Kingdom | British | Computer Programmer | 235143040001 | ||||
| COOPER, Marta | Director | Burbage Road SE24 9HE London 104 England | England | British | Product Manager | 265502960001 | ||||
| CROSSLEY, Thomas William David | Director | Glengarry Road SE22 8PZ London 6 England | United Kingdom | British | Consultant | 205478100001 | ||||
| DE BENEDICTIS, Marco Aniello | Director | Burbage Road SE24 9HE London 104 England | England | British | Banker | 288208040001 | ||||
| DELICAET, Len Jacques | Director | Burbage Road SE24 9HE London 104 England | England | Irish | Financial Services | 243532330001 | ||||
| DOWNES, Mark Anthony | Director | Lausanne Road SE15 2JB London 66 England | England | British | Project Manager | 163737510001 | ||||
| FAIZ, Javier Nadir | Director | Turney Road SE21 7JU London 153 Turney Road London England | United Kingdom | British | Chartered Accountant | 205478080001 | ||||
| FINDLAY, Russell John | Director | c/o Ms Hillary Peachey Winterbrook Road SE24 9JA London 48 England | None | British | Accountant | 163407290001 | ||||
| FORD, Katharine Ellen | Director | c/o Ms Hillary Peachey Winterbrook Road SE24 9JA London 48 England | United Kingdom | Uk Citizen | Marketing Consultant | 163407320001 | ||||
| HAMMOND, Sarah | Director | Burbage Road SE24 9HD London 106 England | United Kingdom | British | Garden Designer | 183135670001 | ||||
| HANTON, Alastair Kydd | Director | Gilkes Crescent SE21 7BS London 8 | United Kingdom | British | None | 2773110001 | ||||
| HARRIDENCE, Adam Fraser | Director | Deventer Crescent SE22 8TJ London 30 England | United Kingdom | British | Consultant | 205478090001 | ||||
| HARVEY, Siobhan Ann | Director | Burbage Road SE24 9HE London 104 England | England | British | Hr Director | 288244380001 | ||||
| HERITAGE, Carole | Director | Burbage Road SE24 9HE London 104 England | England | British | Teacher | 271850450001 | ||||
| HORNSBY, Charmian Rosemary | Director | Burbage Road SE24 9HE London 104 England | United Kingdom | British | Retired Consultant Physician | 163406960002 | ||||
| KING, Peter Arthur | Director | Ockley RH5 5RR Dorking Unit 1 Jayes Park Courtyard Surrey | United Kingdom | British | Accountant | 16247580002 | ||||
| MERREY, Paul Richard | Director | Burbage Road SE24 9HE London 104 England | England | British | Management Consultant | 244960230001 | ||||
| MUIR, Stephen Menzies | Director | Floor 15 Basinghall Street EC2V 5BR London 4th United Kingdom | England | British | Chartered Accountant | 124672330001 | ||||
| O'CONNELL, Christine Erin | Director | Burbage Road SE24 9HE London 104 England | United Kingdom | British | Business Consultant | 232008380001 | ||||
| ORHNIAL, Lucy Nicolette | Director | Burbage Road SE24 9HE London 104 England | England | British | Tax Advisor | 252664340001 | ||||
| PEACHEY, Hillary Alexander Loveday | Director | Winterbrook Road Herne Hill SE24 9JA London 48 | United Kingdom | British | None | 156988600001 | ||||
| PIERCE, Graham Charles | Director | Lausanne Road SE15 2JB London 66 England | United Kingdom | Uk | Accountant | 123665160001 |
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