HERNE HILL VELODROME TRADING LIMITED
Overview
| Company Name | HERNE HILL VELODROME TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09895276 |
| 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 TRADING LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HERNE HILL VELODROME TRADING LIMITED located?
| Registered Office Address | Herne Hill Velodrome 104 Burbage Road SE24 9HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERNE HILL VELODROME TRADING LIMITED?
| 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 TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for HERNE HILL VELODROME TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke Alexander Marshall-Waterfield as a director on Oct 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Charles Sorba as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Marston as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Angus Alexander Dodd as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Christopher Cole as a director on Sep 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Siobhan Ann Harvey as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marco Aniello De Benedictis as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 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 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Simon James Price as a director on Aug 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon James Price as a secretary on Aug 29, 2020 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Cawdell as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of William Gardiner as a director on Dec 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HERNE HILL VELODROME TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Angus Alexander | Director | 104 Burbage Road SE24 9HE London Herne Hill Velodrome England | England | British | Management | 201606390001 | ||||
| MARSHALL-WATERFIELD, Luke Alexander | Director | 104 Burbage Road SE24 9HE London Herne Hill Velodrome England | England | British | Managerial | 328756470001 | ||||
| MARSTON, Daniel | Director | 104 Burbage Road SE24 9HE London Herne Hill Velodrome England | England | British | Management | 327638540001 | ||||
| MCINNES, Timothy Jonathan | Director | Walkerscroft Mead SE21 8LJ London 6 England | England | British | Civil Servant | 243532390001 | ||||
| MERREY, Paul Richard | Director | 104 Burbage Road SE24 9HE London Herne Hill Velodrome England | England | British | Management Consultant | 244749650001 | ||||
| SORBA, Stephen Charles | Director | 104 Burbage Road SE24 9HE London Herne Hill Velodrome England | England | British | Management | 81693020001 | ||||
| WILLIAMS, Richard | Director | Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Evergood Cottage Kent England | England | British | Surveyor | 49196760001 | ||||
| PRICE, Simon James | Secretary | Silk Street EC2Y 8HQ London One England | 224753850001 | |||||||
| CAWDELL, Andrew John | Director | Elland Road SE15 3AD London 3 Elland Road England | England | British | Management Consultant | 40002500002 | ||||
| COLE, Christopher | Director | Mitcham Lane SW16 6LW London 61 England | United Kingdom | British | Computer Programmer | 235143040001 | ||||
| DE BENEDICTIS, Marco Aniello | Director | 104 Burbage Road SE24 9HE London Herne Hill Velodrome England | England | British | Banker | 288208040001 | ||||
| GARDINER, William | Director | Burbage Road SE24 9HE London 78 Burbage Road England | England | British | Investment Banker | 249741850001 | ||||
| HARVEY, Siobhan Ann | Director | 104 Burbage Road SE24 9HE London Herne Hill Velodrome England | England | British | Hr Director | 288244380001 | ||||
| PEACHEY, Hillary Alexander Loveday | Director | Winterbrook Road SE24 9JA London 48 United Kingdom | United Kingdom | British | None | 156988600001 | ||||
| PIERCE, Graham Charles | Director | Lausanne Road SE15 2JB London 66 England United Kingdom | United Kingdom | Uk | Accountant | 123665160001 | ||||
| PRICE, Simon James | Director | Silk Street EC2Y 8HQ London One England | England | British | Solicitor | 194516930001 | ||||
| RUSLING, Nicholas James | Director | Calbourne Road SW12 8LS London 99 England | England | British | Sports Agent | 154442220001 | ||||
| SAMUELS, Noah | Director | Burbage Road SE24 9HD London 103 England | England | British | Marketing Consultant | 224741950001 | ||||
| SCRIPPS, John Terry | Director | Burbage Road SE24 9HD London 103 England | England | British | Cycle Coach | 224568300001 | ||||
| WRIGHT, Philip Francis | Director | Croxted Road SE24 9DA London 250b England | England | British | Teacher | 165578120001 | ||||
| ZAMOJSKA, Monika Maria | Director | Almond Close SE15 4UH London 16 England | England | Polish | Company Director | 235143030001 |
What are the latest statements on persons with significant control for HERNE HILL VELODROME TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 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