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Company number
11076464

THE HERNE GROUP (UK) LTD

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

Company details

North West, 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
THE HERNE GROUP (UK) LTD
Company number
11076464
Registered office
OLTEC HOUSE, 18 BEECHAM COURT, WIGAN, WN3 6PR, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

People with significant control

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

Miss Sarah Marie Jennings
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2021
Mr Gareth John Weigh
has significant influence or control
Notified 30/01/2024
Mr Michael John Preston
has significant influence or control
Notified 01/12/2021
Mr Stephen Anthony Daly
has significant influence or control
Notified 22/11/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Gareth John Weigh
born 10/1981 · England has significant influence or control Notified 30/01/2024
Mr Michael John Preston
born 08/1980 · England has significant influence or control Notified 01/12/2021
Miss Sarah Marie Jennings
born 08/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2023 Controls 3 companies
Mr Stephen Anthony Daly
born 02/1984 · England has significant influence or control Control ended 17/02/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2025 Person with significant control ceased Mr Stephen Anthony Daly
30/01/2024 Person with significant control added Mr Gareth John Weigh
17/10/2023 Person with significant control ceased Miss Sarah Marie Jennings
01/12/2021 Person with significant control added Mr Michael John Preston
01/12/2021 Person with significant control added Miss Sarah Marie Jennings
22/11/2017 Person with significant control added Mr Stephen Anthony Daly

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 152
▲ 13.2%
135
Employees (avg) 10 10

Documents for THE HERNE GROUP (UK) LTD

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

The Herne Group (Uk) Ltd — WN3 6PT
Tier 2 · renews 15/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of THE HERNE GROUP (UK) LTD?
According to the official registry, the company number of THE HERNE GROUP (UK) LTD is 11076464.
Where is THE HERNE GROUP (UK) LTD registered?
The registered office is OLTEC HOUSE, 18 BEECHAM COURT, WIGAN, WN3 6PR, ENGLAND.
What is the SIC code of THE HERNE GROUP (UK) LTD?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls THE HERNE GROUP (UK) LTD?
Miss Sarah Marie Jennings is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE HERNE GROUP (UK) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE HERNE GROUP (UK) LTD (11076464)

THE HERNE GROUP (UK) LTD is a private limited company incorporated on 22 November 2017 and registered in the United Kingdom under company number 11076464. Its registered office is at OLTEC HOUSE, 18 BEECHAM COURT, WIGAN, WN3 6PR, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Sarah Marie Jennings. 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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