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Company number
02112602

HERNLANE LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERNLANE LIMITED
Company number
02112602
Registered office
LITTLEMEAD, HOLLINGDON, BUCKINGHAMSHIRE, LU7 0DN · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 1987
Status
Active
Age
39 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Alasdair Forbes
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Alasdair Forbes
born 12/1961 · United Kingdom owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Robert Alasdair Forbes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -8 -4
Net assets -11 -10
Employees (avg) 1 1

Documents for HERNLANE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HERNLANE LIMITED?
According to the official registry, the company number of HERNLANE LIMITED is 02112602.
Where is HERNLANE LIMITED registered?
The registered office is LITTLEMEAD, HOLLINGDON, BUCKINGHAMSHIRE, LU7 0DN.
What is the SIC code of HERNLANE LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls HERNLANE LIMITED?
Mr Robert Alasdair Forbes is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HERNLANE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HERNLANE LIMITED (02112602)

HERNLANE LIMITED is a private limited company incorporated on 19 March 1987 and registered in the United Kingdom under company number 02112602. Its registered office is at LITTLEMEAD, HOLLINGDON, BUCKINGHAMSHIRE, LU7 0DN. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Robert Alasdair Forbes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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