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HEARN CONSULTANCY LIMITED

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

This company is commonly known as Hearn Consultancy Limited. The company was founded 13 years ago and was given the registration number 07279748. The firm's registered office is in WALSALL. You can find them at 205 High Street, Brownhills, Walsall, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEARN CONSULTANCY LIMITED
Company Number:07279748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:205 High Street, Brownhills, Walsall, West Midlands, United Kingdom, WS8 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sparlings Hall, Hilliards Road, Great Bromley, Colchester, England, CO7 7UT

Director10 June 2010Active
Stable 1, Springhill Farm, Walsall Road, Springhill, Lichfield, England, WS14 0BX

Director20 July 2016Active

People with Significant Control

Dr Barry Malcolm Hearn
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Stable 1, Springhill Farm, Walsall Road, Lichfield, England, WS14 0BX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jacqueline Marie Hearn
Notified on:30 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Stable 1, Springhill Farm, Walsall Road, Lichfield, England, WS14 0BX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Dissolution

Dissolution application strike off company.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-02Accounts

Change account reference date company previous extended.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-13Address

Change registered office address company with date old address new address.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Appoint person director company with name date.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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