THE HEARSUM FAMILY LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
THE HEARSUM FAMILY LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
THE HEARSUM FAMILY LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03034142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HEARSUM FAMILY LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03034142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HEARSUM FAMILY LIMITED - RICHMOND
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEMBROKE LODGE,
RICHMOND
SURREY
TW10 5HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JAMES PRICE | Oct 1962 | British | Director | 2017-08-08 | CURRENT |
MISS LOUISE JANE HEARSUM | Mar 1989 | British | Director | 2021-05-20 | CURRENT |
MRS JANE TERESA HEARSUM | Mar 1957 | British | Director | 2013-04-01 | CURRENT |
MRS JANE TERESA HEARSUM | Mar 1957 | British | Secretary | 2003-04-15 UNTIL 2008-06-06 | RESIGNED |
ROSEMARY ELLEN CLIFFORD | Mar 1937 | Secretary | 1998-03-02 UNTIL 2003-04-15 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-03-16 UNTIL 1995-03-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-16 UNTIL 1995-03-16 | RESIGNED | ||
MR RUSSEL NEALE WARBURTON | Jul 1950 | British | Director | 2013-03-01 UNTIL 2015-12-08 | RESIGNED |
MISS LOUISE JANE HEARSUM | Mar 1989 | British | Director | 2014-04-01 UNTIL 2017-11-01 | RESIGNED |
MRS JANE TERESA HEARSUM | Mar 1957 | British | Director | 1995-03-16 UNTIL 2003-04-17 | RESIGNED |
DANIEL PAUL HEARSUM | Aug 1958 | British | Director | 1995-03-16 UNTIL 2021-04-07 | RESIGNED |
MR MICHAEL JOHN FITT | Oct 1948 | British | Director | 2013-03-01 UNTIL 2013-03-01 | RESIGNED |
ROSEMARY ELLEN CLIFFORD | Mar 1937 | Director | 1998-03-02 UNTIL 2003-04-15 | RESIGNED | |
MRS JANE TERESA HEARSUM | Mar 1957 | British | Director | 2005-11-09 UNTIL 2013-03-01 | RESIGNED |
OLIVE MAUD HEARSUM | Aug 1921 | British | Secretary | 1995-03-16 UNTIL 1998-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soane Restorations Limited | 2016-04-06 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |