Hearfield Research Limited

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General information

Name:

Hearfield Research Ltd

Office Address:

72 Caernarvon Road GL51 3JP Cheltenham

Number: 02707532

Incorporation date: 1992-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is April 15, 1992. Started under no. 02707532, it is classified as a Private Limited Company. You may visit the office of this firm during its opening times under the following address: 72 Caernarvon Road, GL51 3JP Cheltenham. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Hearfield Research Ltd reported its latest accounts for the period that ended on 2023-03-31. The business latest confirmation statement was filed on 2023-04-15.

Regarding to the limited company, most of director's responsibilities have so far been met by Michael H. and Marion H.. When it comes to these two people, Marion H. has managed limited company for the longest period of time, having become a part of the Management Board thirty two years ago. What is more, the director's responsibilities are regularly aided with by a secretary - Marion H., who was chosen by this specific limited company in April 1992.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 27 March 2004

Latest update: 2 March 2024

Marion H.

Role: Director

Appointed: 15 April 1992

Latest update: 2 March 2024

Marion H.

Role: Secretary

Appointed: 15 April 1992

Latest update: 2 March 2024

People with significant control

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

Ewa H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael 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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 8 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 December 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 15 April 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 June 2016
Annual Accounts 23 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 April 2017
Annual Accounts 15 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 15 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 16th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
32
Company Age

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