This company is commonly known as Hearne House Ltd. The company was founded 5 years ago and was given the registration number 11567637. The firm's registered office is in LONDON. You can find them at 42 Ambleside Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HEARNE HOUSE LTD |
|---|---|---|
| Company Number | : | 11567637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Ambleside Avenue, London, England, SW16 1QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Park Drive, London, England, W3 8NA | Director | 13 September 2018 | Active |
| 18, Park Drive, London, England, W3 8NA | Director | 13 September 2018 | Active |
| 42, Ambleside Avenue, London, England, SW16 1QP | Director | 13 September 2018 | Active |
| Shepley Carr House, Carr Lane, Shepley, United Kingdom, HD8 8BR | Director | 13 September 2018 | Active |
| Mr James Wimpenny | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Ambleside Avenue, London, England, SW16 1QP |
| Nature of control | : |
|
| Mrs Susan Wimpenny | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shepley Carr House, Carr Lane, Shepley, United Kingdom, HD8 8BR |
| Nature of control | : |
|
| Mrs Claudia Rebecca Victoria Hearne | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Park Drive, London, England, W3 8NA |
| Nature of control | : |
|
| Mr Nicholas Edward Hearne | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Park Drive, London, England, W3 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
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