HEARNE PROPERTIES LTD

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

This company is commonly known as Hearne Properties Ltd. The company was founded 4 years ago and was given the registration number 12514770. The firm's registered office is in EGHAM. You can find them at 143 Thorpe Lea Road, , Egham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	HEARNE PROPERTIES LTD
Company Number	:	12514770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	143 Thorpe Lea Road, Egham, England, TW20 8HP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
143, Thorpe Lea Road, Egham, England, TW20 8HP	Director	12 March 2020	Active
143, Thorpe Lea Road, Egham, England, TW20 8HP	Director	12 March 2020	Active

People with Significant Control

Hearne Holdco Company Ltd
Notified on	:	04 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Samantha Victoria Brotherton Hearne
Notified on	:	12 March 2020
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	England
Address	:	143, Thorpe Lea Road, Egham, England, TW20 8HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luke Hearne
Notified on	:	12 March 2020
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	143, Thorpe Lea Road, Egham, England, TW20 8HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-06-04	Gazette	Gazette notice compulsory.	Download
2024-03-27	Accounts	Accounts with accounts type dormant.	Download
2023-03-16	Confirmation statement	Confirmation statement with updates.	Download
2023-03-16	Persons with significant control	Notification of a person with significant control.	Download
2023-03-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-30	Accounts	Accounts with accounts type dormant.	Download
2022-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-12	Accounts	Accounts with accounts type dormant.	Download
2021-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-12	Incorporation	Incorporation company.	Download