Hernando Ltd.

Active03478954 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Paul Driver
Owned by
Stephen Paul Driver
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Driver, Stephen Paul
Director · Appointed 10 December 1997
British
Born June 1954 (72)
Officer history (3 former)
10 September 2011
Resigned Stewart, Alasdair Mckenzie as Secretary
1 September 2002
Appointed Stewart, Alasdair Mckenzie as Secretary
1 September 2002
Resigned Rendell, Helen as Secretary
10 December 1997
Appointed Driver, Stephen Paul as Director
10 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1997
Appointed Rendell, Helen as Secretary

Ownership 1 active

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

Stephen Paul Driver
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Cash
£188,839
Employees
1

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£32,433) (£33,213) (£43,139) £257,357 £170,428 £141,567
Balance sheet detail
202420232022202120202019
Fixed Assets£116£154£205£252,801£252,891£253,012
Current Assets£398,006£27,394£25,619£22,319
Debtors£0£300£300£300
Cash£188,839£171,997£398,006£27,094£25,319£22,019
Creditors (< 1 year)£47,388£1,723£140,854£139,604£127,973£124,014
Creditors (> 1 year)£0£183,730£183,750£183,750
Net Current Assets£141,451£170,274£257,152(£112,210)(£102,354)(£101,695)
Net Assets£257,357(£43,139)(£33,213)(£32,433)
Shareholder Funds£141,567£170,428£257,357(£43,139)(£33,213)(£32,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates24 August 2026
28 August 2026Total exemption full accounts30 November 2025
11 September 2025Confirmation statement with updates24 August 2025
10 July 2025Total exemption full accounts30 November 2024
28 August 2024Confirmation statement with updates24 August 2024
Show all recent filings

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