Hearne House Ltd is a private limited company that can be found at 18 Park Drive, London W3 8NA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-13, this 5-year-old company is run by 2 directors.
Director Claudia H., appointed on 13 September 2018. Director Nicholas H., appointed on 13 September 2018.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was sent on 2023-09-03 and the deadline for the next filing is 2024-09-17. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 18 Park Drive |
| Town | London |
| Post code | W3 8NA |
| Country of origin | United Kingdom |
| Registration Number | 11567637 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 13 September 2018
Position: Director
Appointed: 13 September 2018
The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Nicholas H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Claudia H. This PSC has significiant influence or control over the company,. The third one is James W., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Nicholas H.
| Notified on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
Claudia H.
| Notified on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
James W.
| Notified on | 13 September 2018 |
| Ceased on | 1 March 2020 |
| Nature of control: |
significiant influence or control |
Susan W.
| Notified on | 13 September 2018 |
| Ceased on | 13 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Current Assets | 8 752 | 64 534 | 109 247 | 32 228 | 94 414 |
| Net Assets Liabilities | 45 289 | 28 444 | -115 879 | -114 058 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 875 | 905 | 980 | |
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 |
| Creditors | 27 037 | 21 881 | 50 000 | 33 768 | 26 511 |
| Fixed Assets | 3 436 | 2 850 | 1 257 | 804 | |
| Net Current Assets Liabilities | -18 285 | 42 653 | 76 469 | -82 463 | -87 371 |
| Total Assets Less Current Liabilities | -18 285 | 45 289 | 79 319 | -81 206 | -86 567 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd September 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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