The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Poulter, Christine
Born in August 1961Individual (1 offspring)Officer
2019-04-06 ~ nowOF - Director → CIF 0Mrs Christine Poulter
Born in August 1961Individual (1 offspring)Person with significant control 2017-05-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Poulter, Philip Antony
Born in March 1957Individual (3 offsprings)Officer 1996-02-15 ~ nowOF - Director → CIF 0 - 3MMO IT SUPPORT SERVICES LIMITED - 2007-04-04
Wellesley House, 204 London Road, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents, 71 offsprings)Net Assets/Liabilities (Company account)194,473 GBP2024-05-31Officer 2009-07-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mr Philip Antony Poulter
Born in March 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-03-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Poulter, Felicity Gina
Company Director born in January 1958IndividualOfficer 2005-02-05 ~ 2009-07-01OF - Director → CIF 0Poulter, Felicity Gina
IndividualOfficer 1996-02-15 ~ 2009-07-01OF - Secretary → CIF 0 - 3
Redman, Helene
IndividualOfficer 1996-02-15 ~ 1996-02-15OF - Nominee Secretary → CIF 0 - 4
Hackett, Christopher
Born in January 1960Individual (12 offsprings)Officer 1996-02-15 ~ 1996-02-15OF - Nominee Director → CIF 0
Company in focus
HERNE CONSULTANTS LIMITED
Previous name
POULTER HERNE CONSULTANTS LIMITED - 1996-02-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,037 GBP2025-06-30
5,182 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
5,137 GBP2025-06-30
5,282 GBP2024-06-30
Debtors
Current
2,480 GBP2025-06-30
8,272 GBP2024-06-30
Cash at bank and in hand
13,802 GBP2025-06-30
3,625 GBP2024-06-30
Current Assets
16,282 GBP2025-06-30
11,897 GBP2024-06-30
Net Current Assets/Liabilities
2,709 GBP2025-06-30
199 GBP2024-06-30
Total Assets Less Current Liabilities
7,846 GBP2025-06-30
5,481 GBP2024-06-30
Net Assets/Liabilities
6,889 GBP2025-06-30
4,497 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
6,789 GBP2025-06-30
4,397 GBP2024-06-30
Equity
6,889 GBP2025-06-30
4,497 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,180 GBP2025-06-30
34,860 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
37,180 GBP2025-06-30
34,860 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,143 GBP2025-06-30
29,678 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,143 GBP2025-06-30
29,678 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,465 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,465 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,037 GBP2025-06-30
5,182 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
782 GBP2025-06-30
5,391 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
403 GBP2025-06-30
1,489 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,480 GBP2025-06-30
8,272 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Related profiles found in government register
HERNE CONSULTANTS LIMITED
InfoPOULTER HERNE CONSULTANTS LIMITED - 1996-02-27Registered number 0316045349 Barentin Way, Petersfield, Hampshire GU31 4QNPRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0HERNE CONSULTANTS LIMITED
SRegistered number 0316045349 Barentin Way, Petersfield, Hampshire, England, GU31 4QNPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 49 Barentin Way, Petersfield, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.