HEARN NOMINEES LIMITED
9 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT PO30 1LH- Active
- Private Limited Company
- Company No. 01019816
- Last Updated: 01 Mar 2024
Company Profile
HEARN NOMINEES LIMITED was incorporated on Wednesday, August 4, 1971 as a Private Limited Company with registered address in ISLE OF WIGHT. HEARN NOMINEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 53 years 3 months and 7 days.
| Name | HEARN NOMINEES LIMITED |
|---|---|
| Company number | 01019816 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Trefusis Chamberlayne Lvo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Michael Trefusis Chamberlayne Lvo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Michael Trefusis Chamberlayne Lvo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against HEARN NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEARN NOMINEES LIMITED | 04 Aug 1971 |