CLG Herne Hill Ltd

Active14888537 Private limited company
Incorporated
23 May 2023 (3 years)
Previously known as
CLG Henlow Ltd (until 22 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15722356
Corporate entity · Notified 20 February 2024
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15452838
Former controllers (3)
1 April 2025
Ceased Marwan Field — Has significant influence or control
1 April 2025
Ceased Wassim Farah — Owns 50–75% of shares
26 October 2024
Ceased Philip Stow — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bpuk1 Ltd Owns 50–75% of shares
Bpuk3 Ltd Owns 75–100% of shares
Brighton Road (Redhill) Ltd Owns 50–75% of shares
Bpuk4 Ltd Owns 75–100% of shares
CLG Horley Ltd Owns 50–75% of shares
CLG Horley Commercial Limited Owns 75–100% of shares
Bpuk5 Ltd Owns 50–75% of shares
CLG Herne Hill Ltd This company Owns 50–75% of shares
Bpuk6 Ltd Owns 75–100% of shares
Bpuk7 Ltd Owns 75–100% of shares

Financials

Employees
2
Balance sheet detail
2024
Current Assets£451,520
Debtors£4,140
Net Current Assets(£800)
Shareholder Funds(£800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Total exemption full accounts31 May 2025

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