G L HEARN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
G L HEARN MANAGEMENT LIMITED
COMPANY NUMBER
01984639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/01/1986
(38 years and 10 months old)
WEBSITE
www.glhearn.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1989
06/10/2000
H & C MANAGEMENT LIMITED
View all previous names
LONDON
WC2A 1AF
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G L HEARN LIMITED | Active - Accounts Filed | View Report |
| G L HEARN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G L HEARN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G L HEARN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G L HEARN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/1991 - Present (33 years and 11 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 11/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary Karen Sewell (930035907) Appointed |
| 26/09/2022 | Richard Williamson (914182616) has left the board |
| 26/09/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 26/09/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 26/09/2022 | Bruce Wilson (925854670) has left the board |
| 26/09/2022 | New Board Member Miles Lawrence Barnard (925872811) Appointed |
| 26/09/2022 | New Board Member Mark William Naysmith (907979302) Appointed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/11/2020 | Simon Barnard (926618372) has left the board |
| 29/09/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 21/01/2020 | New Board Member Richard Williamson (914182616) Appointed |
| 21/01/2020 | New Board Member Simon Barnard (926618372) Appointed |
| 20/01/2020 | Thomas Luke Groat Trevorrow (925570530) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/06/2019 | CAPITA CORPORATE DIRECTOR LIMITED (925959011) has left the board |
| 27/06/2019 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 20/06/2019 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (925959011) Appointed |
| 17/06/2019 | Kerry Dunn (922885265) has left the board |
| 17/06/2019 | Deborah Ann McLaughlin (913616068) has left the board |
| 17/06/2019 | New Board Member Bruce Wilson (925854670) Appointed |
| 27/02/2019 | New Board Member Thomas Luke Groat Trevorrow (925570530) Appointed |
| 27/02/2019 | Brian Ronald Sloggett (922967017) has left the board |
| 27/02/2019 | Alastair James Crowdy (922920542) has left the board |
| 26/02/2019 | New Board Member Deborah Ann McLaughlin (913616068) Appointed |
| 17/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Brian Ronald Sloggett (922967017) Appointed |
| 24/04/2017 | Oliver Leonard Wildgoose (921129249) has left the board |
| 18/04/2017 | New Board Member Alastair James Crowdy (922920542) Appointed |
| 11/04/2017 | Geoffrey Christopher Yates-Kneen (920597341) has left the board |
| 11/04/2017 | New Board Member Kerry Dunn (922885265) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | Mark Hingston (919991562) has left the board |
| 08/08/2016 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 05/08/2016 | Alan Craig Dornford (919993638) has left the board |
| 05/08/2016 | New Board Member Oliver Leonard Wildgoose (921129249) Appointed |
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