DR HEARNE'S SOFTWARE LIMITED
AMBERWOOD, CHRISTCHURCH ROAD, VIRGINIA WATER GU25 4PT- Active
- Private Limited Company
- Company No. 13453598
- Last Updated: 01 Mar 2024
Company Profile
DR HEARNE'S SOFTWARE LIMITED was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in VIRGINIA WATER. DR HEARNE'S SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years 3 months and 8 days.
| Name | DR HEARNE'S SOFTWARE LIMITED |
|---|---|
| Company number | 13453598 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBERWOOD CHRISTCHURCH ROAD VIRGINIA WATER GU25 4PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Peter Gaskin Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Keith Hearne Nationality: British |
Dates: Monday, June 14, 2021 - 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DR HEARNE'S SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DR HEARNE'S SOFTWARE LIMITED | 14 Jun 2021 |