Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
Herne Hill House Ltd
- Incorporated
- 2 October 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Hana KaluznickJames Walford
- Owned by
- James WalfordHana Kaluznick
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 174 Herne Hill Road Herne HillLondonSE24 0AH
Officers 6 active
Officer details are public data from the Companies House register.
Kaluznick, Hana
Secretary · Appointed 14 February 2024
Walford, James
Secretary · Appointed 14 February 2024
Kaluznick, Hana
Director · Appointed 14 February 2024
Canadian
Born November 1993
Walford, James
Director · Appointed 14 February 2024
British
Born December 1987 (38)
Italian
Born May 1977 (49)
Director · Appointed 23 May 2022
Italian
Born December 1977 (48)
Officer history (10 former)
14 February 2024
Resigned Griffiths, Clare Louise as Secretary
14 February 2024
Appointed Walford, James as Secretary
14 February 2024
Appointed Kaluznick, Hana as Director
14 February 2024
Appointed Walford, James as Director
14 February 2024
Appointed Kaluznick, Hana as Secretary
14 February 2024
Resigned Griffiths, Clare Louise as Director
23 May 2022
23 May 2022
9 May 2022
Resigned Sumner, Ian as Director
6 November 2015
Appointed Griffiths, Clare Louise as Secretary
6 November 2015
Appointed Griffiths, Clare Louise as Director
2 February 2015
Resigned Bartlett, Catherine as Secretary
2 February 2015
Resigned Bartlett, Catherine as Director
3 March 2006
Appointed Sumner, Ian as Director
1 January 2006
Resigned Appleby, Lucia as Director
1 October 2004
Resigned Bondesio, Lisa Jane as Secretary
1 October 2004
Resigned Bondesio, Lisa Jane as Director
7 July 2004
Appointed Bartlett, Catherine as Secretary
7 July 2004
Appointed Bartlett, Catherine as Director
7 October 2002
7 October 2002
2 October 2002
2 October 2002
Appointed Bondesio, Lisa Jane as Secretary
2 October 2002
Appointed Bondesio, Lisa Jane as Director
2 October 2002
2 October 2002
Appointed Appleby, Lucia as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Walford
Individual · Notified 14 February 2024
Owns 25–50% of shares
British
Born December 1987 (38)
Hana Kaluznick
Individual · Notified 14 February 2024
Owns 25–50% of shares
Canadian
Born November 1993
Former controllers (1)
14 February 2024
Ceased Clare Louise Griffiths — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | ||||
| Net Current Assets | £0 | £0 | £0 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 15 November 2024 | Confirmation statement with updates | 2 October 2024 | ||
| 17 October 2024 | Accounts for a dormant company | 31 October 2023 |
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