Herne Green Limited

Active04712304 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
John Francis Schuster
Christine Varley Schuster
Accounts type
Total exemption full
Region
South East
Address
C/o Aps Accountancy Limited 4 Cromwell Court
New Street
Aylesbury
HP20 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schuster, Christine Varley
Secretary · Appointed 26 March 2003
British
Director · Appointed 26 March 2003
British
Born October 1956 (70)
Officer history (2 former)
26 March 2003
Appointed Schuster, Christine Varley as Secretary
26 March 2003
Appointed Schuster, John Francis as Director
26 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 March 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Christine Varley Schuster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£433
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£12,231) (£12,452) (£12,673) (£13,115) (£13,357)
Balance sheet detail
202520242023202220212020
Current Assets£524£524£524£524£524
Debtors£91£91£91£91£91
Cash£433£433£433£433£433
Creditors (< 1 year)£13,881£13,639£13,418£13,197£12,976£12,755
Net Current Assets(£13,357)(£13,115)(£12,673)(£12,452)(£12,231)
Shareholder Funds(£13,357)(£13,115)(£12,673)(£12,452)(£12,231)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
1 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates25 March 2025
20 November 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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