Hearnshaw Properties Ltd

General information

Name:

Hearnshaw Properties Limited

Office Address:

29 29 Wilde House Avenue Road W3 8YR London

Number: 12008665

Incorporation date: 2019-05-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hearnshaw Properties Ltd firm has been on the market for five years, having launched in 2019. Started with registration number 12008665, Hearnshaw Properties is a Private Limited Company located in 29 29 Wilde House, London W3 8YR. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-04-29.

We have a single director at present controlling the following business, specifically Osamu H. who's been doing the director's duties since 2019-05-21. To provide support to the directors, the abovementioned business has been utilizing the skillset of Osamu H. as a secretary for the last five years.

Osamu H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Osamu H.

Role: Secretary

Appointed: 21 May 2019

Latest update: 28 April 2024

Osamu H.

Role: Director

Appointed: 21 May 2019

Latest update: 28 April 2024

People with significant control

Osamu H.
Notified on 21 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 21 May 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01/11/2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Tuesday 23rd April 2024 (CS01)
filed on: 23rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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