General information

Name:

Hearne House Limited

Office Address:

18 Park Drive W3 8NA London

Number: 11567637

Incorporation date: 2018-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hearne House Ltd company has been on the market for at least six years, having started in 2018. Started with Registered No. 11567637, Hearne House is a Private Limited Company with office in 18 Park Drive, London W3 8NA. This business's principal business activity number is 41202 meaning Construction of domestic buildings. The business most recent financial reports provide detailed information about the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-03.

As the data suggests, this company was created six years ago and has so far been run by four directors, out of whom two (Claudia H. and Nicholas H.) are still listed as current directors.

Executives who have control over the firm are as follows: Nicholas H. has substantial control or influence over the company. Claudia H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Claudia H.

Role: Director

Appointed: 13 September 2018

Latest update: 24 April 2024

Nicholas H.

Role: Director

Appointed: 13 September 2018

Latest update: 24 April 2024

People with significant control

Nicholas H.
Notified on 13 September 2018
Nature of control:
substantial control or influence
Claudia H.
Notified on 13 September 2018
Nature of control:
substantial control or influence
James W.
Notified on 13 September 2018
Ceased on 1 March 2020
Nature of control:
substantial control or influence
Susan W.
Notified on 13 September 2018
Ceased on 13 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 3rd September 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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