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 - LINGFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY MORTGAGE DIRECT LIMITED LINGFIELD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENWAYS PROPERTY LTD LINGFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PATH PROPERTY LTD LINGFIELD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

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

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VALIDCOM LTD LINGFIELD UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.