Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Specialised Research (UK) Limited
- Incorporated
- 4 July 2012 (14 years)
- Previously known as
- Halcyon Research Limited (until 20 May 2022)Specialised Research (UK) Limited (until 2 July 2021)
- Industry
- Fund management activities (66300)
- Directors
- David Alexander Herne
- Owned by
- David Herne
- Accounts type
- Full
- Region
- East of England
- Address
- Censeo House6 St. Peters StreetSt. AlbansAL1 3LF
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1954 (72)
Herne, David Alexander
Director · Appointed 27 November 2019
British
Born July 1971 (55)
Officer history (2 former)
1 May 2024
Resigned Chernyshova, Natalia as Director
29 February 2024
27 November 2019
Appointed Herne, David Alexander as Director
27 November 2019
Resigned Klaptsov, Alexey as Director
9 July 2013
Appointed Klaptsov, Alexey as Director
4 July 2012
Appointed Chernyshova, Natalia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Herne
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1971 (55)
Former controllers (1)
1 September 2025
Ceased Johannes Stephanaus De Jager — Holds 75–100% of voting rights
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Cessation of a person with significant control | |||
| 6 August 2025 | Confirmation statement with no updates | 4 July 2025 |
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