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HEARN CAPITAL LIMITED

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

This company is commonly known as Hearn Capital Limited. The company was founded 9 years ago and was given the registration number 09358721. The firm's registered office is in SHENFIELD. You can find them at Red Roofs Greenway, Hutton Mount, Shenfield, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEARN CAPITAL LIMITED
Company Number:09358721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Roofs, Greenway, Hutton Mount, Shenfield, United Kingdom, CM13 2NR

Director17 December 2014Active
Red Roofs, Greenway, Hutton Mount, Shenfield, United Kingdom, CM13 2NR

Director21 January 2016Active
Red Roofs, Greenway, Hutton Mount, Shenfield, United Kingdom, CM13 2NR

Director21 January 2016Active
Red Roofs, Greenway, Hutton Mount, Shenfield, United Kingdom, CM13 2NR

Director21 January 2016Active

People with Significant Control

Influential (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Red Roofs, Greenway, Shenfield, United Kingdom, CM13 2NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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