General information

Name:

Franklinhearn Ltd

Office Address:

30-34 North Street BN27 1DW Hailsham

Number: 05927033

Incorporation date: 2006-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@alturos.co.uk

Website

www.alturos.co.uk

Description

Data updated on:

This company named Franklinhearn was registered on 2006-09-06 as a Private Limited Company. The firm's office can be reached at Hailsham on 30-34 North Street. When you have to contact the company by post, its post code is BN27 1DW. The company reg. no. for Franklinhearn Limited is 05927033. Although lately it's been referred to as Franklinhearn Limited, it previously was known under a different name. The company was known as Nxt4 until 2007-02-19, then the name got changed to Alturos. The last switch occurred on 2018-02-07. The firm's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Thursday 31st March 2022 is the last time when the accounts were filed.

The enterprise has obtained four trademarks, all are valid. The first trademark was registered in 2016. The trademark which will expire sooner, i.e. in March, 2026 is OPUS.

James H. is the firm's single managing director, who was appointed in 2012 in March. Since 2006-09-06 Timothy F., had performed the duties for this firm until the resignation three years ago. Additionally a different director, including John C. gave up the position in October 2012.

  • Previous company's names
  • Franklinhearn Limited 2018-02-07
  • Alturos Limited 2007-02-19
  • Nxt4 Limited 2006-09-06

Trade marks

Trademark UK00003154196
Trademark image:-
Trademark name:OPUS
Status:Registered
Filing date:2016-03-10
Date of entry in register:2016-06-10
Renewal date:2026-03-10
Owner name:Alturos Ltd
Owner address:Watson Associates, 32 North Street, HAILSHAM, United Kingdom, BN27 1DW
Trademark UK00003154151
Trademark image:-
Status:Registered
Filing date:2016-03-10
Date of entry in register:2016-07-01
Renewal date:2026-03-10
Owner name:Alturos Ltd
Owner address:Watson Associates, 32 North Street, HAILSHAM, United Kingdom, BN27 1DW
Trademark UK00003154379
Trademark image:-
Status:Registered
Filing date:2016-03-11
Date of entry in register:2016-06-10
Renewal date:2026-03-11
Owner name:Alturos Ltd
Owner address:Watson Associates, 32 North Street, HAILSHAM, United Kingdom, BN27 1DW
Trademark UK00003154184
Trademark image:-
Status:Registered
Filing date:2016-03-10
Date of entry in register:2016-07-01
Renewal date:2026-03-10
Owner name:Alturos Ltd
Owner address:Watson Associates, 32 North Street, HAILSHAM, United Kingdom, BN27 1DW

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 05 March 2012

Latest update: 28 April 2024

People with significant control

Executives who have control over the firm are as follows: James H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen H.
Notified on 9 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy F.
Notified on 6 April 2016
Ceased on 9 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 October 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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