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Anderson Hearn Keene Limited, RH5 5SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDERSON HEARN KEENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Hearn Keene Limited. The company was founded 29 years ago and was given the registration number 02999672. The firm's registered office is in DORKING. You can find them at Tumblers, Ockley Road, Dorking, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ANDERSON HEARN KEENE LIMITED
Company Number:02999672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Tumblers, Ockley Road, Dorking, Surrey, England, RH5 5SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tumblers, Ockley Road, Dorking, England, RH5 5SG

Secretary09 May 2005Active
Tumblers, Ockley Road, Forest Green, Dorking, England, RH5 5SG

Director05 December 1994Active
Wanderings, Oswald Close, Fetcham, Leatherhead, KT22 9UG

Secretary05 December 1994Active
15 Newry Road, St Margarets, TW1 1PJ

Secretary13 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 December 1994Active
Wanderings, Oswald Close, Fetcham, Leatherhead, KT22 9UG

Director05 December 1994Active
23, The Ridings, Epsom, Great Britain, KT18 5JQ

Director05 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 December 1994Active

People with Significant Control

Mr David Geoffrey Hearn
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Great Britain
Address:23 The Ridings, Epsom, Great Britain, KT18 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Keene
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Tumblers, Ockley Road, Dorking, England, RH5 5SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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