79 HERNE HILL MANAGEMENT LIMITED
🌳Matureactive
02624010 · ltd · incorporated 1991-06-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£7.5k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (4 active, 15 linked, 13 with DOB)
87
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £7,464
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£7k
↑ 8.7% YoY
Current Assets
£9k
↓ 15% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £7.5k | £6.9k |
| Current assets | £8.7k | £10.3k |
| Net assets | £7.5k | £6.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-17➕PROPSTING, Amy Grace Proudlock appointeddirector
- 2025-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-05-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-07➕EVANS, Matthew Richard appointeddirector
- 2021-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-20➖HOLT, Daniel James Glastonbury resigneddirector
- 2020-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-10➕JACKSON, David James appointeddirector
- 2020-03-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-07➖NICHOLSON, Jack Trevor resigneddirector
- 2016-04-22➖YATES, Kenneth Albert resigneddirector
- 2016-04-15➕NICHOLSON, Jack Trevor appointeddirector
- 2016-02-29➖CUMMANE, David resigneddirector
- 2015-09-01➕HOLT, Daniel James Glastonbury appointeddirector
- 2005-11-25➕CUMMANE, David appointeddirector
- 2005-11-01➖SINGER, Claire resigneddirector
- 2003-09-05➖LAMB, Susan resigneddirector
- 2001-02-01➖NOACH, Michele Sophia resigneddirector
- 2001-02-01➕YATES, Kenneth Albert appointeddirector
- 2000-03-23➖MACHANE, Kamel resigneddirector
- 2000-03-23➕SINGER, Claire appointeddirector
- 1998-05-06➕MACHANE, Kamel appointeddirector
- 1998-04-20➖BORKUM, Richard Morris resigneddirector
- 1998-03-23➕CHELMER COMPANY SERVICES LIMITED appointedcorporate-secretary
- 1998-02-01➖ARM SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1997-12-05➕LAMB, Susan appointeddirector
- 1997-12-05➖O KEEFFE, Deanna Maureen resigneddirector
- 1991-06-26🏢Company incorporatedAs 79 HERNE HILL MANAGEMENT LIMITED
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Consortium Real Estates Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Consortium Real Estates Ltd
Corporate parent · holds 25-50% shares
⬇
79 HERNE HILL MANAGEMENT LIMITED
This company · 02624010
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Amy Grace Proudlock Propsting Individual · British · DOB 03/1983 · age 43 | 25–50% | — | 25-50% shares | 23/06/2021 |
Mr David James Jackson Individual · Canadian · DOB 11/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 04/03/2021 |
Mr Matthew Richard Evans Individual · British · DOB 01/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/12/2020 |
Consortium Real Estates Ltd Corporate entity | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr Daniel James Glastonbury Holtceased 20/02/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Hospitality · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A E BISHOP LTD→ 13734470 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A2B CATERING EQUIPMENT LIMITED→ 04041708 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AALEIGHA’S LIMITED→ 15910839 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADMIRAL BARS (HAMPSHIRE) LTD→ 12885254 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADMIRAL LEISURE LTD→ 14676694 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADUNNI LIMITED→ 13511371 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFONSO COFFEE HOUSE LTD→ 15088405 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFREEN'S KITCHEN LTD→ 16344346 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRIBELLY LTD→ 11198663 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRS THAI KITCHEN LTD→ 16440085 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ WRAPS LIMITED→ 15331472 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ'S CULINARY CREATIONS LIMITED→ 15780531 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-06-26
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation
Registered office
37 Fraser Close
Chelmsford
Essex
CM2 0TD
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (4 active · 11 resigned)
CHELMER COMPANY SERVICES LIMITED→
Activecorporate-secretary · appointed 1998-03-23
View their other companies + combined net worth →
EVANS, Matthew Richard→
Activedirector · ~34y · appointed 2021-06-07
View their other companies + combined net worth →
JACKSON, David James→
Activedirector · ~45y · appointed 2020-11-10
View their other companies + combined net worth →
PROPSTING, Amy Grace Proudlock→
Activedirector · ~43y · appointed 2025-04-17
View their other companies + combined net worth →
ARM SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · resigned 1998-02-01
BORKUM, Richard Morris→
Resigneddirector · ~68y · resigned 1998-04-20
CUMMANE, David→
Resigneddirector · ~51y · appointed 2005-11-25 · resigned 2016-02-29
HOLT, Daniel James Glastonbury→
Resigneddirector · ~42y · appointed 2015-09-01 · resigned 2021-02-20
LAMB, Susan→
Resigneddirector · ~79y · appointed 1997-12-05 · resigned 2003-09-05
MACHANE, Kamel→
Resigneddirector · ~61y · appointed 1998-05-06 · resigned 2000-03-23
NICHOLSON, Jack Trevor→
Resigneddirector · ~40y · appointed 2016-04-15 · resigned 2018-12-07
NOACH, Michele Sophia→
Resigneddirector · ~63y · resigned 2001-02-01
O KEEFFE, Deanna Maureen→
Resigneddirector · ~65y · resigned 1997-12-05
SINGER, Claire→
Resigneddirector · ~53y · appointed 2000-03-23 · resigned 2005-11-01
YATES, Kenneth Albert→
Resigneddirector · ~96y · appointed 2001-02-01 · resigned 2016-04-22
Click a director name to see their full track record across all companies.
Recent filings (117 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-05-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-27