G L HEARN LIMITED
Active - Accounts Filed
General Information
NAME
G L HEARN LIMITED
COMPANY NUMBER
03798877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/06/1999
(25 years and 5 months old)
WEBSITE
www.glhearn.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1999
23/05/2000
G L HEARN HOLDINGS LIMITED
LONDON
WC2A 1AF
Telephone: 02078514900
TPS: No
175 Borough High Street
London
SE1 1HR
30 Berners Street
London
W1T 3LR
Telephone: 78514900
Wsp House 70 Chancery Lane
London
WC2A 1AF
Telephone: 78514900
Credit Risk Overview
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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 |
|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Non-Trading | View 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G L HEARN 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 |
|
27/09/2023 - Present (1 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/12/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
30/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 581 |
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 |
| 07/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 29/09/2023 | Bruce Wilson (925854670) has left the board |
| 29/09/2023 | New Board Member Richard Williamson (914182616) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary Karen Sewell (930035901) Appointed |
| 26/09/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 26/09/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 26/09/2022 | Richard Williamson (914182616) 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 |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | Simon Barnard (926618372) has left the board |
| 01/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Simon Barnard (926618372) Appointed |
| 21/01/2020 | New Board Member Richard Williamson (914182616) Appointed |
| 21/01/2020 | Tom Luke Groat Trevorrow (925350229) has left the board |
| 15/10/2019 | New Accounts filed |
| 27/06/2019 | CAPITA CORPORATE DIRECTOR LIMITED (925959017) 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 (925959017) Appointed |
| 27/05/2019 | Kerry Dunn (922885265) has left the board |
| 27/05/2019 | Deborah Ann McLaughlin (913616068) has left the board |
| 20/05/2019 | New Board Member Bruce Wilson (925854670) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Deborah Ann McLaughlin (913616068) Appointed |
| 19/12/2018 | Alastair James Crowdy (922920542) has left the board |
| 19/12/2018 | Brian Ronald Sloggett (907466296) has left the board |
| 19/12/2018 | New Board Member Tom Luke Groat Trevorrow (925350229) Appointed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/04/2017 | Oliver Leonard Wildgoose (921129249) has left the board |
| 20/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Alastair James Crowdy (922920542) Appointed |
| 18/04/2017 | New Board Member Kerry Dunn (922885265) Appointed |
| 11/04/2017 | Geoffrey Christopher Yates-Kneen (920597341) has left the board |
| 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 |
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