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Company number
05407747

34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED
Company number
05407747
Registered office
34 HERNE HILL ROAD, LONDON, SE24 0AR, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Dominic Hicks
holds 25–50% of voting rights · can appoint and remove directors
Notified 09/04/2022
Mr Majid Siadat
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Mccrae
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Alison Bailey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Elaine Goad
owns 25–50% of shares
Notified 06/04/2016
Ms Elizabeth Anne Mccudden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Jennifer Isobel Mill
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control (through a firm)
Notified 28/08/2021
Ms Leanne King
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Marie Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dominic Hicks
born 09/1986 · United Kingdom holds 25–50% of votes · can appoint and remove directors Notified 09/04/2022 Controls 2 companies
Ms Jennifer Isobel Mill
born 11/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 28/08/2021
Ms Leanne King
born 07/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Majid Siadat
born 08/1943 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019
Mr Richard Mccrae
born 08/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019
Ms Alison Bailey
born 08/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019
Ms Elaine Goad
born 07/1981 · United Kingdom owns 25–50% of shares Control ended 11/04/2022
Ms Elizabeth Anne Mccudden
born 08/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2021
Ms Marie Williams
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2022 Person with significant control ceased Ms Elaine Goad
09/04/2022 Person with significant control added Mr Dominic Hicks
28/08/2021 Person with significant control added Ms Jennifer Isobel Mill
27/08/2021 Person with significant control ceased Ms Elizabeth Anne Mccudden
29/03/2019 Person with significant control ceased Ms Marie Williams
29/03/2019 Person with significant control ceased Ms Alison Bailey
29/03/2019 Person with significant control ceased Mr Richard Mccrae
29/03/2019 Person with significant control ceased Mr Majid Siadat
06/04/2016 Person with significant control added Ms Marie Williams
06/04/2016 Person with significant control added Ms Leanne King
06/04/2016 Person with significant control added Ms Elizabeth Anne Mccudden
06/04/2016 Person with significant control added Ms Elaine Goad
06/04/2016 Person with significant control added Ms Alison Bailey
06/04/2016 Person with significant control added Mr Richard Mccrae
06/04/2016 Person with significant control added Mr Majid Siadat

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 0
▼ 7.0%
0
Net assets 0
▼ 7.0%
0
Employees (avg) 0 0

Documents for 34 HERNE HILL ROAD MANAGEMENT COMPANY 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

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED is 05407747.
Where is 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED registered?
The registered office is 34 HERNE HILL ROAD, LONDON, SE24 0AR, ENGLAND.
What is the SIC code of 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?
Mr Dominic Hicks is recorded as a person with significant control, and holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED (05407747)

34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 30 March 2005 and registered in the United Kingdom under company number 05407747. Its registered office is at 34 HERNE HILL ROAD, LONDON, SE24 0AR, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Dominic Hicks. 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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