DR HEARNE'S SOFTWARE LIMITED

DR HEARNE'S SOFTWARE LIMITED is an active private limited company, incorporated on 14 June 2021. The nature of the business is Other software publishing. The company's registered office is on Christchurch Road, Virginia Water. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. DR HEARNE'S SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13453598
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMBERWOOD
Address Line 2CHRISTCHURCH ROAD
Post TownVIRGINIA WATER
CountySURREY
CountryUNITED KINGDOM
PostcodeGU25 4PT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date12/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
DR HEARNE'S SOFTWARE LIMITED

Directors

(The company's officers)
MR PETER GASKIN
(~67 year old British national)
LONE PINE CHRISTCHURCH ROAD, VIRGINIA WATER, SURREY, GU25 4PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
DR KEITH HEARNE
(~82 year old British national)
AMBERWOOD CHRISTCHURCH ROAD, VIRGINIA WATER, SURREY, GU25 4PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PSYCHOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2021

Shareholders

(Persons of Significant Control)
Dr Keith Hearne
(~82 year old British national)
Amberwood, Christchurch Road, Virginia Water, Surrey, GU25 4PT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2021
Peter Gaskin
(~67 year old British national)
Lone Pine, Christchurch Road, Virginia Water, GU25 4PT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DR HEARNE'S SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU25 4PT.

Map of DR HEARNE'S SOFTWARE LIMITED at local scale
Map of DR HEARNE'S SOFTWARE LIMITED at local scale
Map of DR HEARNE'S SOFTWARE LIMITED at district scale
Map of DR HEARNE'S SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU25 4PT

Other companies with registered offices in GU25 4PT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)