UKBizDB.co.uk

G L HEARN MANAGEMENT LIMITED

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

This company is commonly known as G L Hearn Management Limited. The company was founded 39 years ago and was given the registration number 01984639. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:G L HEARN MANAGEMENT LIMITED
Company Number:01984639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Secretary22 September 2022Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director22 September 2022Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director22 September 2022Active
Ailsa Craig 2 Bramley Avenue, Coulsdon, CR5 2DP

Secretary-Active
34 West Towers, Pinner, HA5 1UA

Secretary09 May 1997Active
3 Dampier Road, Coggeshall, Colchester, CO6 1QZ

Secretary31 October 1995Active
37 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Secretary21 February 1997Active
37 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Secretary11 March 1992Active
280, High Holborn, London, United Kingdom, WC1V 7EE

Secretary31 December 2013Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary07 July 2015Active
65 Gresham Street, London, England, EC2V 7NQ

Director14 January 2020Active
Conewago, Driftwood Drive, Kenley, CR8 5HT

Director16 December 1998Active
67a, Franciscan Road, Tooting, London, SW17 8DZ

Director-Active
30, Berners Street, London, England, W1T 3LR

Director10 April 2017Active
29 Alleyn Road, Dulwich, London, SE21 8AD

Director-Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director08 July 2015Active
30, Berners Street, London, England, W1T 3LR

Director07 April 2017Active
17, Rochester Row, London, England, SW1P 1QT

Director07 July 2015Active
Tinkers Hollow Lunghurst Road, Woldingham, Caterham, CR3 7EJ

Director16 December 1998Active
20, Soho Square, London, England, W1D 3QW

Director24 July 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director08 July 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director07 July 2015Active
30, Berners Street, London, England, W1T 3LR

Director30 January 2019Active
37 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director-Active
59 The Rookery, Deepcar, Sheffield, S36 2NE

Director13 September 2004Active
30, Berners Street, London, England, W1T 3LR

Director19 April 2017Active
40 Eardley Road, Sevenoaks, TN13 1XT

Director23 May 2003Active
30, Berners Street, London, England, W1T 3LR

Director30 January 2019Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 July 2016Active
65 Gresham Street, London, England, EC2V 7NQ

Director14 January 2020Active
65 Gresham Street, London, England, EC2V 7NQ

Director24 April 2019Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 July 2016Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director14 June 2019Active

People with Significant Control

G L Hearn Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wsp House, 70, Chancery Lane, London, England, WC2A 1AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.