HH

HERNE HILL VELODROME TRUST

Active

Company number 07458529

London, England · Incorporated 2 December 2010

104 Burbage Road, London, SE24 9HE, England

Operation of sports facilities · SIC 93110

Status
Active
Company age
15 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous registered addresses

153 Turney Road London SE21 7JU England · until 8 June 2017

153 Turney Road London SE21 7JU England · until 24 February 2016

66 Lausanne Road London SE15 2JB · until 24 February 2016

C/O Ms Hillary Peachey 48 Winterbrook Road London SE24 9JA England · until 29 June 2013

4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom · until 12 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WALTER, John Antony Christian
Director
30 April 2026
DA
DODD, Angus Alexander
Director
1 February 2026
TS
TUCKER, Simon George
Director
1 February 2026
RD
ROSS, David Michael
Director
7 September 2025
BA
BASE, Alex
Secretary
8 April 2025
OL
OKAWA, Lisa
Director
8 April 2025
PM
PATTERSON, Mark
Director
8 April 2025
BL
BARMBY, Lois
Director
28 September 2024
BA
BASE, Alex
Director
28 September 2024
TK
THORNLEY, Katie
Director
28 September 2024
OP
O'SHEA, Padraic Gavin
Director
22 January 2020
MT
MCINNES, Timothy Jonathan
Director
17 September 2017
WR
WILLIAMS, Richard
Director
7 October 2012
DB
DE BENEDICTIS, Marco Aniello
Director · Resigned
1 October 2021
HS
HARVEY, Siobhan Ann
Director · Resigned
1 October 2021
HC
HERITAGE, Carole
Director · Resigned
19 January 2020
CM
COOPER, Marta
Director · Resigned
20 October 2019
OC
O'CONNELL, Christine Erin
Director · Resigned
20 October 2019
WS
WELLER, Samantha Jane
Director · Resigned
20 October 2019
OL
ORHNIAL, Lucy Nicolette
Secretary · Resigned
7 July 2019
OL
ORHNIAL, Lucy Nicolette
Director · Resigned
7 July 2019
RM
REUTER, Max, Dr
Director · Resigned
17 December 2017
CC
COLE, Christopher
Director · Resigned
17 September 2017
DL
DELICAET, Len Jacques
Director · Resigned
17 September 2017
HS
HAMMOND, Sarah
Director · Resigned
17 September 2017
CE
CATHERALL, Ellen Sarah Jane
Director · Resigned
14 May 2017
SA
SMITH, Andrew David
Director · Resigned
14 May 2017
YM
YOUNG, Martin Charles
Director · Resigned
14 May 2017
PS
PRICE, Simon
Director · Resigned
16 January 2017
MP
MERREY, Paul Richard
Director · Resigned
11 December 2016
FJ
FAIZ, Javier Nadir
Director · Resigned
20 September 2015
HA
HARRIDENCE, Adam Fraser
Director · Resigned
12 July 2015
CT
CROSSLEY, Thomas William David
Director · Resigned
12 June 2015
WC
WONG, Camy Ka Yu
Director · Resigned
12 May 2013
BS
BURTON, Simon Peter
Director · Resigned
3 February 2013
CA
CAWDELL, Andrew John
Director · Resigned
7 October 2012
RN
RUSLING, Nicholas James
Director · Resigned
7 October 2012
WP
WRIGHT, Philip Francis
Director · Resigned
30 November 2011
DM
DOWNES, Mark Anthony
Director · Resigned
10 September 2011
FR
FINDLAY, Russell John
Director · Resigned
10 September 2011
FK
FORD, Katharine Ellen
Director · Resigned
10 September 2011
HC
HORNSBY, Charmian Rosemary
Director · Resigned
10 September 2011
PG
PIERCE, Graham Charles
Director · Resigned
10 September 2011
PL
PINDER, Lesley Margaret
Director · Resigned
10 September 2011
SN
SAMUELS, Noah, Mr.
Director · Resigned
10 September 2011
SJ
SCRIPPS, John Terry
Director · Resigned
10 September 2011
SA
SHAW, Alec Edward, Mr.
Director · Resigned
10 September 2011
HA
HANTON, Alastair Kydd
Director · Resigned
5 December 2010
KP
KING, Peter Arthur
Director · Resigned
5 December 2010
PH
PEACHEY, Hillary Alexander Loveday
Director · Resigned
5 December 2010
MS
MUIR, Stephen Menzies
Director · Resigned
2 December 2010
WR
WHALE ROCK DIRECTORS LIMITED
Corporate Director · Resigned
2 December 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Memorandum Articles
Incorporation
28 October 2025 View
Resolution
Resolution
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2017 View
Accounts With Accounts Type Small
Accounts
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
31 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
27 August 2012 View
Auditors Resignation Company
Auditors
6 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
30 December 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Incorporation Company
Incorporation
2 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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