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HEARN LIMITED

HEARN LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business is Accounting and auditing activities. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HEARN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08410104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
Address Line 2CITY OF LONDON
Post TownLONDON
PostcodeEC1A 2BN

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

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

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
HEARN LIMITED

Directors

(The company's officers)
MISS GENEVIEVE FRANCES MARY BOURKE
(~40 year old New Zealander national)
11 HAMMOND PLACE, WITHERLEA, BLENHEIM, NEW ZEALAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in NEW ZEALAND
Appointed on 20/02/2013
MR NICHOLAS HEARN
(~40 year old New Zealander national)
11 HAMMOND PLACE, WITHERLEA, BLENHEIM, NEW ZEALAND
  • Current Director
  • Gives occupation as ACCOUNTANCY
  • Usually resident in NEW ZEALAND
Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)
Miss Genevieve Frances Mary Bourke
(~40 year old New Zealander national)
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nicholas James Hearn
(~40 year old New Zealander national)
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN
  • 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
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)

HEARN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 2BN.

Map of HEARN LIMITED at local scale
Map of HEARN LIMITED at local scale
Map of HEARN LIMITED at district scale
Map of HEARN 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 EC1A 2BN

Other companies with registered offices in EC1A 2BN:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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