HEARN LIMITED
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON EC1A 2BN- Active
- Private Limited Company
- Company No. 08410104
- Last Updated: 01 Mar 2024
Company Profile
HEARN LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LONDON. HEARN LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years and 4 days.
| Name | HEARN LIMITED |
|---|---|
| Company number | 08410104 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN |
|---|---|
| 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 |
|---|---|
| Miss Genevieve Frances Mary Bourke Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas James Hearn Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against HEARN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEARN LIMITED | 19 Feb 2013 |