79 Herne Hill Management Limited

Active02624010 Private limited company
Incorporated
26 June 1991 (35 years)
Industry
Other accommodation (55900)
Directors
Amy Grace Proudlock Propsting
Matthew Richard Evans
David James Jackson
Owned by
Amy Grace Proudlock Propsting
David James Jackson
Matthew Richard Evans
Accounts type
Micro entity
Region
East of England
Address
37 Fraser Close
Chelmsford
CM2 0TD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Propsting, Amy Grace Proudlock
Director · Appointed 17 April 2025
British
Born March 1983 (43)
Evans, Matthew Richard
Director · Appointed 7 June 2021
British
Born January 1992 (34)
Jackson, David James
Director · Appointed 10 November 2020
Canadian
Born November 1981
Corporate Secretary · Appointed 23 March 1998
Officer history (11 former)
17 April 2025
Appointed Propsting, Amy Grace Proudlock as Director
7 June 2021
Appointed Evans, Matthew Richard as Director
20 February 2021
Resigned Holt, Daniel James Glastonbury as Director
10 November 2020
Appointed Jackson, David James as Director
7 December 2018
Resigned Nicholson, Jack Trevor as Director
22 April 2016
Resigned Yates, Kenneth Albert as Director
15 April 2016
Appointed Nicholson, Jack Trevor as Director
29 February 2016
Resigned Cummane, David as Director
1 September 2015
Appointed Holt, Daniel James Glastonbury as Director
25 November 2005
Appointed Cummane, David as Director
1 November 2005
Resigned Singer, Claire as Director
5 September 2003
Resigned Lamb, Susan as Director
1 February 2001
Appointed Yates, Kenneth Albert as Director
1 February 2001
Resigned Noach, Michele Sophia as Director
23 March 2000
Appointed Singer, Claire as Director
23 March 2000
Resigned Machane, Kamel as Director
6 May 1998
Appointed Machane, Kamel as Director
20 April 1998
Resigned Borkum, Richard Morris as Director
23 March 1998
Appointed Chelmer Company Services Limited as Corporate Secretary
1 February 1998
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
5 December 1997
Appointed Lamb, Susan as Director
5 December 1997
Resigned O Keeffe, Deanna Maureen as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Amy Grace Proudlock Propsting
Individual · Notified 23 June 2021
Owns 25–50% of shares
British
Born March 1983 (43)
David James Jackson
Individual · Notified 4 March 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Canadian
Born November 1981
Matthew Richard Evans
Individual · Notified 17 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1992 (34)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05740816
Former controllers (1)
20 February 2021
Ceased Daniel James Glastonbury Holt — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

79 Herne Hill Management Limited This company Owns 25–50% of shares
Student Property Spy Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7,464
Debt Ratio
36%
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,543 £6,670 £6,715 £6,716 £6,789 £6,865 £7,464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£8,694£10,278£7,986£8,641£8,566£8,495£7,482
Creditors (< 1 year)£4,230£6,413£4,197£4,925£4,851£4,825£3,939
Creditors (> 1 year)£0
Net Current Assets£4,464£3,865£3,789£3,716£3,715£3,670£3,543
Net Assets£7,464£6,865£6,789£6,716£6,715£6,670£6,543
Shareholder Funds£7,464£6,865£6,789£6,716£6,715£6,670£6,543

Filings

Filing history not loaded yet. See it on Companies House

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