opendata.bot
Company number
07547013

TERRACE HILL (HERNE BAY) LIMITED

Officer · URBAN&CIVIC (SECRETARIES) LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
TERRACE HILL (HERNE BAY) LIMITED
Company number
07547013
Registered office
50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 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.

Officers

3 active · 3 resigned

corporate-secretary
Appointed 01/03/2011
Active
director
Appointed 07/03/2022
Active
director
Appointed 16/06/2016
Active

People with significant control

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

Urban&Civic Foodstores Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2017

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2017 Controls 3 companies

Serving officers

corporate-secretary Appointed 01/03/2011
director Appointed 07/03/2022
director Appointed 16/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2022 Director appointed BUTLER, Robin Elliott
02/06/2021 Director resigned LEECH, Philip Alexander Jeremy
01/03/2017 Person with significant control added Urban&Civic Foodstores Company Limited
01/07/2016 Director resigned AUSTEN, Jonathan Martin
16/06/2016 Director appointed WOOD, David Lewis
03/12/2015 Charge registered A registered charge
01/07/2013 Director resigned WALSH, Thomas Gerard
23/05/2011 Director appointed AUSTEN, Jonathan Martin
01/03/2011 Director appointed WALSH, Thomas Gerard
01/03/2011 Director appointed LEECH, Philip Alexander Jeremy
01/03/2011 Corporate-secretary appointed URBAN&CIVIC (SECRETARIES) LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 675
Profit / (loss) before tax 741
▲ 667%
97
Total assets less current liabilities 1,037
▲ 250%
296
Net assets 1,037
▲ 250%
296
Employees (avg) 0

Documents for TERRACE HILL (HERNE BAY) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Wells Fargo Bank N.A., London Branch as Security Agent
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TERRACE HILL (HERNE BAY) LIMITED?
According to the official registry, the company number of TERRACE HILL (HERNE BAY) LIMITED is 07547013.
Where is TERRACE HILL (HERNE BAY) LIMITED registered?
The registered office is 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM.
Who runs TERRACE HILL (HERNE BAY) LIMITED?
URBAN&CIVIC (SECRETARIES) LIMITED is listed among the officers of TERRACE HILL (HERNE BAY) LIMITED.
What is the SIC code of TERRACE HILL (HERNE BAY) LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls TERRACE HILL (HERNE BAY) LIMITED?
Urban&Civic Foodstores Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TERRACE HILL (HERNE BAY) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TERRACE HILL (HERNE BAY) LIMITED (07547013)

TERRACE HILL (HERNE BAY) LIMITED is a private limited company incorporated on 1 March 2011 and registered in the United Kingdom under company number 07547013. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Urban&Civic Foodstores Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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