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THOMAS HEARN LIMITED

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

This company is commonly known as Thomas Hearn Limited. The company was founded 88 years ago and was given the registration number 00307524. The firm's registered office is in ERDINGTON. You can find them at Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THOMAS HEARN LIMITED
Company Number:00307524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1935
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, Wimpstone, Stratford Upon Avon, CV37 8NS

Secretary-Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND

Director08 September 2020Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND

Director08 September 2020Active
Holly Cottage, Wimpstone, Stratford Upon Avon, CV37 8NS

Director-Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND

Director10 February 2021Active
Holly Cottage, Wimpstone, Stratford-Upon-Avon, CV37 8NS

Director01 April 1994Active
2 Netherdale Close, Wylde Green, Sutton Coldfield, B72 1YW

Director-Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND

Director10 February 2020Active

People with Significant Control

Checkplace Limited
Notified on:26 September 2016
Status:Active
Country of residence:England
Address:582-586, Kingsbury Road, Birmingham, England, B24 9ND
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Appoint person director company with name date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Appoint person director company with name date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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