Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Herne-Chase Limited
- Incorporated
- 2 September 1958 (68 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Katherine Victoria JaysLyster Nathan Alistair PilcherMartyn Lyster Pilcher
- Owned by
- Martyn Lyster Pilcher
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 31 Chatsworth RoadWorthingBN11 1LY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Jays, Katherine Victoria
Director · Appointed 14 September 2022
British
Born December 1972 (53)
Pilcher, Lyster Nathan Alistair
Director · Appointed 12 August 2022
British
Born October 1971 (55)
Pilcher, Martyn Lyster
Director
British
Born December 1939 (86)
Officer history (6 former)
20 April 2026
Resigned Pilcher, David William as Secretary
20 April 2026
Resigned Pilcher, David William as Director
14 September 2022
Appointed Jays, Katherine Victoria as Director
12 August 2022
Appointed Pilcher, Lyster Nathan Alistair as Director
30 September 1997
8 July 1997
Appointed Pilcher, David William as Secretary
8 July 1997
Resigned Andrews, Ruth Lilian as Secretary
31 December 1992
Resigned Greene, Samuel Macdonald as Director
1 October 1992
Appointed Andrews, Ruth Lilian as Secretary
30 September 1992
Resigned Pilcher, Martyn Lyster as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martyn Lyster Pilcher
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1939 (86)
Former controllers (3)
24 April 2026
Ceased David William Pilcher — Owns 25–50% of shares
24 April 2026
Ceased Jacqueline Pilcher — Owns 25–50% of shares
1 July 2024
Ceased Deirdre Pilcher — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Termination of appointment of a secretary |
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