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Company number
14888537

CLG HERNE HILL LTD

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

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
CLG HERNE HILL LTD
Company number
14888537
Registered office
LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, BR6 8QE, ENGLAND · 289 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2023
Status
Active
Age
3 years
Previous names
CLG HENLOW LTD (to 22 Mar 2024)
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 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

Bpuk5 Ltd
owns 50–75% of shares · holds 25–50% of voting rights
Notified 20/02/2024
Mr Marwan Field
has significant influence or control
Notified 05/03/2025
Mr Philip Stow
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/05/2023
Mr Wassim Farah
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/10/2024
Thyme Homes Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 50–75% of shares · holds 25–50% of votes Notified 20/02/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2025
Mr Marwan Field
born 06/1983 · England has significant influence or control Control ended 01/04/2025 Controls 23 companies
Mr Philip Stow
born 04/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2024 Controls 4 companies
Mr Wassim Farah
born 08/1971 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/04/2025 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control ceased Mr Wassim Farah
01/04/2025 Person with significant control ceased Mr Marwan Field
01/04/2025 Person with significant control added Thyme Homes Limited
05/03/2025 Person with significant control added Mr Marwan Field
26/10/2024 Person with significant control ceased Mr Philip Stow
25/10/2024 Person with significant control added Mr Wassim Farah
22/03/2024 Registered name changed CLG HENLOW LTD CLG HERNE HILL LTD
20/02/2024 Person with significant control added Bpuk5 Ltd
23/05/2023 Person with significant control added Mr Philip Stow

Documents for CLG HERNE HILL LTD

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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.

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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.

PDF Order

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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Read the API docs

Frequently asked questions

What is the company number of CLG HERNE HILL LTD?
According to the official registry, the company number of CLG HERNE HILL LTD is 14888537.
Where is CLG HERNE HILL LTD registered?
The registered office is LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, BR6 8QE, ENGLAND.
What is the SIC code of CLG HERNE HILL LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls CLG HERNE HILL LTD?
Bpuk5 Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 25–50% of voting rights.
When are the next accounts of CLG HERNE HILL LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CLG HERNE HILL LTD (14888537)

CLG HERNE HILL LTD is a private limited company incorporated on 23 May 2023 and registered in the United Kingdom under company number 14888537. Its registered office is at LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, BR6 8QE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Bpuk5 Ltd. 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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