HEARNDEN ASSOCIATES LTD - LINGFIELD
Company Profile | Company Filings |
Overview
HEARNDEN ASSOCIATES LTD is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
HEARNDEN ASSOCIATES LTD was incorporated 18 years ago on 11/05/2006 and has the registered number: 05814243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEARNDEN ASSOCIATES LTD was incorporated 18 years ago on 11/05/2006 and has the registered number: 05814243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEARNDEN ASSOCIATES LTD - LINGFIELD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PRESS
LINGFIELD
SURREY
RH7 6BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HEARNDEN | Jul 1964 | British | Director | 2006-05-16 | CURRENT |
CATHERINE HEARNDEN | Jun 1962 | British | Director | 2006-05-16 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-05-11 UNTIL 2006-05-16 | RESIGNED | ||
STUART INMAN | Jan 1973 | British | Director | 2006-05-16 UNTIL 2020-12-31 | RESIGNED |
STUART INMAN | Jan 1973 | British | Secretary | 2006-05-16 UNTIL 2020-12-31 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-05-11 UNTIL 2006-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Lee Inman | 2016-04-06 - 2020-12-31 | 1/1973 | Lingfield Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Catherine Hearnden | 2016-04-06 | 6/1962 | Lingfield Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Robert Hearnden | 2016-04-06 | 7/1964 | Lingfield Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-08-30 | 31-12-2022 | £1,595,867 Cash £1,561,541 equity |
Accounts filed on 31-12-2021 | 2022-08-23 | 31-12-2021 | £1,261,197 Cash £1,213,125 equity |
Accounts filed on 31-12-2020 | 2021-09-23 | 31-12-2020 | £1,542,387 Cash £1,547,448 equity |
Accounts filed on 31-12-2019 | 2020-10-03 | 31-12-2019 | £1,290,257 Cash £1,259,212 equity |
Accounts filed on 31-12-2018 | 2019-09-19 | 31-12-2018 | £459,114 Cash £895,546 equity |
Accounts filed on 31-12-2017 | 2018-08-18 | 31-12-2017 | £728,576 Cash £640,862 equity |
Accounts filed on 31-12-2016 | 2017-07-28 | 31-12-2016 | £466,999 Cash £414,618 equity |
Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £376,010 Cash £331,455 equity |
Accounts filed on 31-12-2014 | 2015-09-26 | 31-12-2014 | £314,632 Cash £230,030 equity |
Accounts filed on 31-12-2013 | 2014-09-23 | 31-12-2013 | £266,244 Cash £169,999 equity |