Company NameG L Hearn Management Limited
Company StatusActive
Company Number01984639
CategoryPrivate Limited Company
Incorporation Date31 January 1986 (31 years, 10 months ago)
Previous NameH & C Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Geoffrey Christopher Yates-Kneen
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Oliver Leonard Wildgoose
Date of BirthApril 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMs Kerry Dunn
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(31 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Alastair James Crowdy
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2017(31 years, 2 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Brian Ronald Sloggett
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2017(31 years, 2 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusCurrent
Appointed07 July 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameJulian Andrew Colledge
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1991(4 years, 11 months after company formation)
Appointment Duration13 years, 10 months (resigned 29 October 2004)
RoleManagement Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address67a Franciscan Road
Tooting
London
SW17 8DZ
Director NameEric John Davies
Date of BirthFebruary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1991(4 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 October 2000)
RoleChartered Surveyor
Correspondence Address29 Alleyn Road
Dulwich
London
SE21 8AD
Director NameMr Nigel Stuart Nichols
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1991(4 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 30 May 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address37 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QH
Secretary NameIan David Cornwell
NationalityBritish
StatusResigned
Appointed05 January 1991(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 March 1992)
RoleCompany Director
Correspondence AddressAilsa Craig 2 Bramley Avenue
Coulsdon
Surrey
CR5 2DP
Secretary NameKeith Richard Lidgate
NationalityBritish
StatusResigned
Appointed31 October 1995(9 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 February 1997)
RoleCompany Director
Correspondence Address3 Dampier Road
Coggeshall
Colchester
Essex
CO6 1QZ
Secretary NameMr Nigel Stuart Nichols
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1997(11 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 May 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QH
Secretary NameMr Nigel Stuart Nichols
NationalityBritish
StatusResigned
Appointed21 February 1997(11 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 May 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence Address37 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QH
Secretary NameArif Kamal
NationalityBritish
StatusResigned
Appointed09 May 1997(11 years, 3 months after company formation)
Appointment Duration16 years, 8 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 West Towers
Pinner
Middlesex
HA5 1UA
Director NameRichard William Cobb
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(12 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 24 July 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressConewago
Driftwood Drive
Kenley
Surrey
CR8 5HT
Director NameMr James Robert Hearn
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(12 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTinkers Hollow Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EJ
Director NameMr Brian Ronald Sloggett
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2003(17 years, 3 months after company formation)
Appointment Duration12 years, 1 month (resigned 07 July 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Eardley Road
Sevenoaks
Kent
TN13 1XT
Director NameMr Richard Kyle Nield
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(18 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 The Rookery
Deepcar
Sheffield
South Yorkshire
S36 2NE
Director NameMr Andrew Hetherton
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(27 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 July 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Soho Square
London
W1D 3QW
Secretary NameMr Brian Ronald Sloggett
StatusResigned
Appointed31 December 2013(27 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 July 2015)
RoleCompany Director
Correspondence Address280 High Holborn
London
WC1V 7EE
Director NameMr Daniel James Greenspan
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(29 years, 5 months after company formation)
Appointment Duration3 weeks (resigned 28 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Andrew David Howard
Date of BirthDecember 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(29 years, 5 months after company formation)
Appointment Duration3 weeks (resigned 28 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Mark Hingston
Date of BirthJuly 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2015(29 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Alan Craig Dornford
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2015(29 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Geoffrey Christopher Yates-Kneen
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2016(30 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Oliver Leonard Wildgoose
Date of BirthApril 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2016(30 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT

Contact

Websiteglhearn.com
Email address[email protected]

Location

Registered Address17 Rochester Row
London
SW1P 1QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

28.6k at £1Gl Hearn LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

1 October 1999Delivered on: 8 October 1999
Satisfied on: 11 August 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 May 2016Auditor's resignation (1 page)
7 March 2016Full accounts made up to 31 May 2015 (11 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 28,571
(5 pages)
11 August 2015Satisfaction of charge 1 in full (2 pages)
5 August 2015Appointment of Mr Alan Craig Dornford as a director on 8 July 2015 (2 pages)
5 August 2015Appointment of Mr Alan Craig Dornford as a director on 8 July 2015 (2 pages)
4 August 2015Termination of appointment of Daniel James Greenspan as a director on 28 July 2015 (1 page)
4 August 2015Termination of appointment of Andrew David Howard as a director on 28 July 2015 (1 page)
4 August 2015Appointment of Mr Mark Hingston as a director on 8 July 2015 (2 pages)
4 August 2015Appointment of Mr Mark Hingston as a director on 8 July 2015 (2 pages)
14 July 2015Registered office address changed from 280 High Holborn London WC1V 7EE to 17 Rochester Row London SW1P 1QT on 14 July 2015 (1 page)
14 July 2015Termination of appointment of Andrew Hetherton as a director on 7 July 2015 (1 page)
14 July 2015Appointment of Mr Daniel James Greenspan as a director on 7 July 2015 (2 pages)
14 July 2015Appointment of Mr Andrew David Howard as a director on 7 July 2015 (2 pages)
14 July 2015Appointment of Capita Group Secretary Limited as a secretary on 7 July 2015 (2 pages)
14 July 2015Termination of appointment of Brian Ronald Sloggett as a director on 7 July 2015 (1 page)
14 July 2015Termination of appointment of Brian Ronald Sloggett as a secretary on 7 July 2015 (1 page)
14 July 2015Statement of company's objects (2 pages)
14 July 2015Termination of appointment of Andrew Hetherton as a director on 7 July 2015 (1 page)
14 July 2015Appointment of Mr Daniel James Greenspan as a director on 7 July 2015 (2 pages)
14 July 2015Appointment of Mr Andrew David Howard as a director on 7 July 2015 (2 pages)
14 July 2015Appointment of Capita Group Secretary Limited as a secretary on 7 July 2015 (2 pages)
14 July 2015Termination of appointment of Brian Ronald Sloggett as a director on 7 July 2015 (1 page)
14 July 2015Termination of appointment of Brian Ronald Sloggett as a secretary on 7 July 2015 (1 page)
6 March 2015Full accounts made up to 31 May 2014 (11 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 28,571
(5 pages)
6 January 2015Register(s) moved to registered inspection location Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB (1 page)
6 January 2015Register inspection address has been changed to Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB (1 page)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 28,571
(5 pages)
24 March 2014Registered office address changed from 20 Soho Square London W1D 3QW on 24 March 2014 (1 page)
29 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 28,571
(4 pages)
29 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 28,571
(4 pages)
31 December 2013Appointment of Mr Brian Ronald Sloggett as a secretary (2 pages)
31 December 2013Termination of appointment of Arif Kamal as a secretary (1 page)
19 November 2013Full accounts made up to 31 May 2013 (11 pages)
25 July 2013Appointment of Mr Andrew Hetherton as a director (2 pages)
24 July 2013Termination of appointment of Richard Cobb as a director (1 page)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
28 December 2012Full accounts made up to 31 May 2012 (11 pages)
6 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
22 November 2011Full accounts made up to 31 May 2011 (12 pages)
23 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
29 October 2010Full accounts made up to 31 May 2010 (12 pages)
4 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Brian Ronald Sloggett on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Richard William Cobb on 4 February 2010 (2 pages)
4 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Brian Ronald Sloggett on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Richard William Cobb on 4 February 2010 (2 pages)
4 November 2009Full accounts made up to 31 May 2009 (12 pages)
28 January 2009Return made up to 05/01/09; full list of members (3 pages)
26 November 2008Full accounts made up to 31 May 2008 (12 pages)
18 November 2008Accounting reference date extended from 23/05/2008 to 31/05/2008 (1 page)
24 April 2008Return made up to 05/01/08; full list of members (3 pages)
24 April 2008Appointment terminated director richard nield (1 page)
30 October 2007Full accounts made up to 23 May 2007 (13 pages)
22 March 2007Full accounts made up to 23 May 2006 (13 pages)
23 February 2007Return made up to 05/01/07; full list of members (2 pages)
23 February 2007Location of register of members (1 page)
31 January 2006Return made up to 05/01/06; full list of members (2 pages)
17 November 2005Accounts for a small company made up to 23 May 2005 (5 pages)
2 February 2005Return made up to 05/01/05; full list of members (2 pages)
31 January 2005Director resigned (1 page)
7 December 2004New director appointed (2 pages)
15 November 2004Full accounts made up to 23 May 2004 (10 pages)
13 September 2004Registered office changed on 13/09/04 from: leonard house 5-7 marshalsea road london SE1 1EP (1 page)
8 April 2004Return made up to 05/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 March 2004Full accounts made up to 23 May 2003 (9 pages)
21 June 2003Director resigned (1 page)
21 June 2003Director resigned (1 page)
13 June 2003New director appointed (1 page)
7 May 2003Return made up to 05/01/03; full list of members (8 pages)
10 December 2002Full accounts made up to 23 May 2002 (11 pages)
24 January 2002Return made up to 05/01/02; full list of members (7 pages)
24 October 2001Full accounts made up to 23 May 2001 (13 pages)
1 March 2001Accounting reference date shortened from 31/05/01 to 23/05/01 (1 page)
30 January 2001Return made up to 05/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 November 2000Director resigned (1 page)
15 November 2000Full accounts made up to 31 May 2000 (13 pages)
5 October 2000Company name changed h & c management LIMITED\certificate issued on 06/10/00 (2 pages)
13 March 2000Return made up to 05/01/00; full list of members (12 pages)
10 March 2000Full accounts made up to 31 May 1999 (14 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
18 August 1999Location of register of members (1 page)
18 August 1999Registered office changed on 18/08/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
7 July 1999Auditor's resignation (2 pages)
24 May 1999Full accounts made up to 31 May 1998 (13 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
18 January 1999Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
12 January 1999Return made up to 05/01/99; no change of members (6 pages)
24 February 1998Full accounts made up to 30 April 1997 (12 pages)
24 February 1998Return made up to 05/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 June 1997New secretary appointed (2 pages)
8 June 1997Secretary resigned (1 page)
23 April 1997Return made up to 05/01/97; full list of members (6 pages)
6 March 1997Secretary resigned (1 page)
6 March 1997New secretary appointed (2 pages)
5 March 1997Full accounts made up to 30 April 1996 (11 pages)
27 February 1997Return made up to 05/01/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
27 February 1997New secretary appointed (2 pages)
4 March 1996Full accounts made up to 30 April 1995 (11 pages)
2 March 1995Full accounts made up to 30 April 1994 (11 pages)
2 March 1995Return made up to 05/01/95; no change of members (4 pages)
16 February 1994Full accounts made up to 30 April 1993 (11 pages)
16 February 1994Full accounts made up to 30 April 1993 (11 pages)
25 January 1994Return made up to 05/01/94; full list of members (5 pages)
25 January 1994Return made up to 05/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
21 February 1993Full accounts made up to 30 April 1992 (12 pages)
21 February 1993Full accounts made up to 30 April 1992 (12 pages)
27 January 1993Return made up to 05/01/93; no change of members (4 pages)
27 January 1993Return made up to 05/01/93; no change of members (4 pages)
30 October 1992Return made up to 05/01/92; no change of members (8 pages)
30 October 1992Return made up to 05/01/92; no change of members (8 pages)
8 July 1992Full accounts made up to 23 May 1991 (13 pages)
8 July 1992Full accounts made up to 23 May 1991 (12 pages)
12 May 1992Return made up to 05/01/91; full list of members (8 pages)
12 May 1992Return made up to 05/01/91; full list of members (8 pages)
6 June 1991Full accounts made up to 30 April 1990 (12 pages)
6 June 1991Full accounts made up to 30 April 1990 (12 pages)
14 November 1990Full accounts made up to 23 May 1989 (4 pages)
14 November 1990Full accounts made up to 23 May 1989 (4 pages)
14 November 1990Return made up to 12/01/90; full list of members (4 pages)
14 November 1990Return made up to 12/01/90; full list of members (4 pages)
19 October 1989Statement of affairs (3 pages)
19 October 1989Statement of affairs (3 pages)
5 October 1989Wd 03/10/89 ad 04/09/89--------- £ si [email protected]=28471 £ ic 100/28571 (2 pages)
5 October 1989Wd 03/10/89 ad 04/09/89--------- £ si [email protected]=28471 £ ic 100/28571 (2 pages)
28 September 1989Memorandum and Articles of Association (9 pages)
26 September 1989Company name changed\certificate issued on 26/09/89 (3 pages)
25 January 1989Full accounts made up to 23 May 1988 (4 pages)
25 January 1989Full accounts made up to 23 May 1988 (4 pages)
25 January 1989Return made up to 05/01/89; full list of members (4 pages)
25 January 1989Return made up to 05/01/89; full list of members (4 pages)
1 July 1988Return made up to 12/12/87; full list of members (4 pages)
24 May 1988Full accounts made up to 23 May 1987 (4 pages)
27 June 1986Company name changed menubeam LIMITED\certificate issued on 27/06/86 (2 pages)
27 June 1986Company name changed menubeam LIMITED\certificate issued on 27/06/86 (2 pages)