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Name	The Herne Group (UK) LTD
Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 January 2018
Company Register Address	Oltec House Cockermouth WN3 6PR
Company No.	11076464 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Daly, Stephen Anthony Status: Active Notified: 22/11/2017 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Preston, Michael John Status: Active Notified: 01/12/2021 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Jennings, Sarah Marie Status: Ceased Notified: 01/12/2021 Ceased: 17/10/2023 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Daly, Stephen Anthony Wigan, England Status: Active Notified: 22/11/2017 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Preston, Michael John Wigan, England Status: Active Notified: 06/04/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weigh, Gareth John Wigan, England Status: Active Notified: 01/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jennings, Sarah Marie Cockermouth, England Status: Ceased Notified: 22/11/2017 Ceased: 18/10/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Herne Group (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)