Company NameHearn Enterprises Limited
DirectorMiles Alan Hearn
Company StatusActive
Company Number07258963
CategoryPrivate Limited Company
Incorporation Date19 May 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Miles Alan Hearn
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2010(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Gressenhall Road
Southfields
London
SW18 1PQ
Secretary NameMiles Hearn
StatusCurrent
Appointed19 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address21 Gressenhall Road
Southfields
London
SW18 1PQ

Location

Registered Address21 Gressenhall Road
Southfields
London
SW18 1PQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Shareholders

100 at £1Miles Alan Hearn
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month, 1 week from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
1 June 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
30 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
7 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
31 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
31 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
(4 pages)
23 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
(4 pages)
30 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
30 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
15 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
(4 pages)
15 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
(4 pages)
1 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
20 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
20 July 2011Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 (16 pages)
20 July 2011Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 (16 pages)
16 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
  • ANNOTATION This document was second filed on 20/07/2011.
(15 pages)
16 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
  • ANNOTATION This document was second filed on 20/07/2011.
(15 pages)
10 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
31 March 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
19 May 2010Incorporation (32 pages)
19 May 2010Incorporation (32 pages)