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Company number
14889138

HERNE BAY HOLDCO LIMITED

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
HERNE BAY HOLDCO LIMITED
Company number
14889138
Registered office
1 ST. GEORGES COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, WA14 5UA, UNITED KINGDOM · 133 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 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

Mcgoff Group Projects Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2023
Mcgoff Ventures Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/05/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers 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 18/12/2023 Controls 18 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 18/12/2023 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2023 Person with significant control ceased Mcgoff Ventures Limited
18/12/2023 Person with significant control added Mcgoff Group Projects Limited
23/05/2023 Person with significant control added Mcgoff Ventures Limited

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 -1 -1
Employees (avg) 3 3

Documents for HERNE BAY HOLDCO 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.

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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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GET /v1/company/gb/14889138
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERNE BAY HOLDCO LIMITED?
According to the official registry, the company number of HERNE BAY HOLDCO LIMITED is 14889138.
Where is HERNE BAY HOLDCO LIMITED registered?
The registered office is 1 ST. GEORGES COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, WA14 5UA, UNITED KINGDOM.
What is the SIC code of HERNE BAY HOLDCO LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HERNE BAY HOLDCO LIMITED?
Mcgoff Group Projects 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 HERNE BAY HOLDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HERNE BAY HOLDCO LIMITED (14889138)

HERNE BAY HOLDCO LIMITED is a private limited company incorporated on 23 May 2023 and registered in the United Kingdom under company number 14889138. Its registered office is at 1 ST. GEORGES COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, WA14 5UA, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mcgoff Group Projects Limited. 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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