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PHILIP HEARSEY SCULPTURE LIMITED

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

This company is commonly known as Philip Hearsey Sculpture Limited. The company was founded 30 years ago and was given the registration number 02861292. The firm's registered office is in HEREFORD. You can find them at Bewell House, Bewell Street, Hereford, Herefordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PHILIP HEARSEY SCULPTURE LIMITED
Company Number:02861292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bewell House, Bewell Street, Hereford, Herefordshire, HR4 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Trewern, Longtown, HR2 0LW

Secretary11 October 1993Active
Great Trewern, Longtown, HR2 0LW

Secretary16 November 1993Active
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Director11 October 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 October 1993Active
Great Trewern, Longtown, Hereford, HR2 0LW

Director05 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 October 1993Active

People with Significant Control

Mr Philip Hearsey
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rosamunde Elizabeth Hearsey
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-26Address

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

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2021-02-17Address

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

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-07Resolution

Resolution.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-11Capital

Capital allotment shares.

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