HEARNDEN ASSOCIATES LTD
HEARNDEN ASSOCIATES LTD is an active private limited company, incorporated on 11 May 2006. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Mount Pleasant Road, Lingfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEARNDEN ASSOCIATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05814243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PRESS |
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Address Line 2 | MOUNT PLEASANT ROAD |
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Post Town | LINGFIELD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | RH7 6BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
HEARNDEN ASSOCIATES LTD
Directors
(The company's officers)
MRS CATHERINE HEARNDEN
(~61 year old British national)
15 SAXBYS LANE, LINGFIELD, RH7 6DL, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in ENGLAND
Appointed on 16/05/2006
PAUL HEARNDEN
(~59 year old British national)
17 ASHBEE COURT EDEN ROAD, DUNTON GREEN, SEVENOAKS, TN14 5FY, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in ENGLAND
Appointed on 16/05/2006
Shareholders
(Persons of Significant Control)
Mrs Catherine Hearnden
(~61 year old British national)
The Press, Mount Pleasant Road, Lingfield, Surrey, RH7 6BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Robert Hearnden
(~59 year old British national)
The Press, Mount Pleasant Road, Lingfield, Surrey, RH7 6BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
HEARNDEN ASSOCIATES LTD: Maps
Maps show the location of the postcode of the registered office, RH7 6BH.
Map of HEARNDEN ASSOCIATES LTD at local scale
Map of HEARNDEN ASSOCIATES LTD at district scale
More Companies in RH7 6BH
Other companies with registered offices in RH7 6BH:
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)