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HEARN PROPERTY GROUP LIMITED

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

This company is commonly known as Hearn Property Group Limited. The company was founded just now and was given the registration number 10663382. The firm's registered office is in DORCHESTER. You can find them at 24 Cornwall Road, , Dorchester, Dorset. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HEARN PROPERTY GROUP LIMITED
Company Number:10663382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:24 Cornwall Road, Dorchester, Dorset, England, DT1 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cornwall Road, Dorchester, England, DT1 1RX

Director13 January 2021Active
24, Cornwall Road, Dorchester, England, DT1 1RX

Director13 January 2021Active
24, Cornwall Road, Dorchester, England, DT1 1RX

Director10 March 2017Active

People with Significant Control

Hearn Group Limited
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:24, Cornwall Road, Dorchester, England, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Andrew Hearn
Notified on:13 January 2021
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:24, Cornwall Road, Dorchester, England, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Anne Hearn
Notified on:13 January 2021
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:24, Cornwall Road, Dorchester, England, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Luke Andrew David Hearn
Notified on:10 March 2017
Status:Active
Date of birth:August 1990
Nationality:English
Country of residence:England
Address:24, Cornwall Road, Dorchester, England, DT1 1RX
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-10-19Accounts

Change account reference date company previous shortened.

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2021-06-08Capital

Capital variation of rights attached to shares.

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2021-06-07Resolution

Resolution.

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2021-06-07Capital

Capital name of class of shares.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-03-11Resolution

Resolution.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-13Capital

Capital allotment shares.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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