HEARNE HOUSE LTD
18 PARK DRIVE, LONDON W3 8NA- Active
- Private Limited Company
- Company No. 11567637
- Last Updated: 01 Mar 2024
Company Profile
HEARNE HOUSE LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. HEARNE HOUSE LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 2 months.
| Name | HEARNE HOUSE LTD |
|---|---|
| Company number | 11567637 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PARK DRIVE LONDON W3 8NA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Wimpenny Nationality: British |
Dates: Thursday, September 13, 2018 - Sunday, March 1, 2020
significant influence or control
|
| Mrs Susan Wimpenny Nationality: British |
Dates: Thursday, September 13, 2018 - Thursday, September 13, 2018
significant influence or control
|
| Mr Nicholas Edward Hearne Nationality: British |
Dates: Thursday, September 13, 2018 - present
significant influence or control
|
| Mrs Claudia Rebecca Victoria Hearne Nationality: British |
Dates: Thursday, September 13, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEARNE HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEARNE HOUSE LTD | 13 Sep 2018 |