• UK
  • HEARN CAPITAL LIMITED - Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United Kingdom

Company Information

Company registration number
09358721
Company Status
LIVE
Country
United Kingdom
Registered Address
Red Roofs Greenway
Hutton Mount
Shenfield
Essex
CM13 2NR
United Kingdom
Red Roofs Greenway, Hutton Mount, Shenfield, Essex, CM13 2NR, United Kingdom UK

Management

Managing Directors
RICHARDSON, Andrew
SIMPSON, John Edward
TAYEB, Mohammed
ZALESKI, Mark Xavier

Company Details

Type of Business
ltd
Incorporated
2014-12-17
Age Of Company
2014-12-17 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Influential (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-01-28
Last Date: 2019-12-17

HEARN CAPITAL LIMITED Company Description

HEARN CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09358721. Its current trading status is "live". It was registered 2014-12-17. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Red Roofs Greenway .
More information

Get HEARN CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hearn Capital Limited - Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United Kingdom

2014-12-17 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-11-17) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-10-26) - AAMD

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  • dissolution-application-strike-off-company (2020-11-09) - DS01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • mortgage-satisfy-charge-full (2016-07-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • change-person-director-company-with-change-date (2016-05-24) - CH01

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  • change-person-director-company-with-change-date (2016-05-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01

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  • change-person-director-company-with-change-date (2016-04-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • capital-allotment-shares (2016-01-11) - SH01

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  • resolution (2016-01-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01

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  • incorporation-company (2014-12-17) - NEWINC

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