FRANKLINHEARN LIMITED

FRANKLINHEARN LIMITED is an active private limited company, incorporated on 6 September 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FRANKLINHEARN LIMITED has two previous names, the most recent of which was ALTUROS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05927033
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 130-34 NORTH STREET
Post TownHAILSHAM
CountyEAST SUSSEX
PostcodeBN27 1DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/02/2018 onwards:
FRANKLINHEARN LIMITED
From 19/02/2007 to 07/02/2018:
ALTUROS LIMITED
Prior to 19/02/2007:
NXT4 LIMITED

Directors

(The company's officers)
MR JAMES MICHAEL HEARN
(~52 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2012

Shareholders

(Persons of Significant Control)
Mr James Michael Hearn
(~52 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW
  • 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 06/04/2016
Mrs Helen Margaret Hearn
(~54 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2021

Connections

(Shared officers)
  • MR JAMES MICHAEL HEARN
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)

FRANKLINHEARN LIMITED: Maps

Maps show the location of the postcode of the registered office, BN27 1DW.

Map of FRANKLINHEARN LIMITED at local scale
Map of FRANKLINHEARN LIMITED at local scale
Map of FRANKLINHEARN LIMITED at district scale
Map of FRANKLINHEARN 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 BN27 1DW

Other companies with registered offices in BN27 1DW:

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)