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 - RICHMOND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARUM TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PMA PENSIONS MANAGEMENT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE SOLLIS PARTNERSHIP LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HOLLY LODGE CENTRE RICHMOND Active TOTAL EXEMPTION FULL 85200 - Primary education
BIG BEER BELLY LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
ALV PROPERTIES LTD. SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
STONE SYSTEM OF LONDON LIMITED WOKING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SOANE RESTORATIONS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARC SERVICES (UK) LTD FINCHAMPSTEAD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WARD WILLIAMS LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HEART OF THE HOME LIMITED LONDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SI5 SPYMISSIONS LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
P MOULD SERVICES LTD FINCHAMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
R WARBURTON ASSOCIATES LIMITED CRANLEIGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
H.S.H. INVESTMENTS LIMITED WOKING Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STREET KITCHEN LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
THE HEARSUM COLLECTION RICHMOND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECH SERVICE PARTNER LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
RUSSEL WARBURTON ASSOCIATES LIMITED EXETER Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
The Hearsum Family Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £934,120 Cash £640,243 equity
The Hearsum Family Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 31-03-2022 £617,780 Cash £685,220 equity
The Hearsum Family Limited - Accounts to registrar (filleted) - small 18.2 2021-10-06 31-03-2021 £86,468 Cash £539,588 equity
The Hearsum Family Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £116,955 Cash £855,259 equity
The Hearsum Family Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £23,983 Cash £872,252 equity
The Hearsum Family Limited - Accounts to registrar - small 17.2 2017-11-30 31-03-2017 £42,376 Cash £941,789 equity
The Hearsum Family Limited - Abbreviated accounts 16.1 2016-10-22 31-03-2016 £97,421 Cash £850,484 equity
THE_HEARSUM_FAMILY_LIMITE - Accounts 2015-09-17 31-03-2015 £16,757 Cash £897,118 equity
THE_HEARSUM_FAMILY_LIMITE - Accounts 2014-08-16 31-03-2014 £90,715 Cash £963,855 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOANE RESTORATIONS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 74990 - Non-trading company