G L HEARN MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

G L HEARN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G L HEARN MANAGEMENT LIMITED was incorporated 38 years ago on 31/01/1986 and has the registered number: 01984639. The accounts status is FULL and accounts are next due on 30/09/2024.

G L HEARN MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WSP HOUSE
LONDON
WC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN SEWELL Secretary 2022-09-22 CURRENT
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2022-09-22 CURRENT
MILES BARNARD May 1966 British Director 2022-09-22 CURRENT
MRS DEBORAH ANN MCLAUGHLIN Jan 1963 British Director 2019-01-30 UNTIL 2019-04-24 RESIGNED
MR MARK HINGSTON Jul 1975 British Director 2015-07-08 UNTIL 2016-09-09 RESIGNED
MR RICHARD WILLIAMSON Jun 1965 British Director 2020-01-14 UNTIL 2022-09-22 RESIGNED
MR BRUCE WILSON Jun 1968 British Director 2019-04-24 UNTIL 2022-09-22 RESIGNED
MR OLIVER LEONARD WILDGOOSE Apr 1978 British Director 2016-07-31 UNTIL 2017-04-11 RESIGNED
MR THOMAS LUKE GROAT TREVORROW Jul 1979 British Director 2019-01-30 UNTIL 2020-01-14 RESIGNED
MR RICHARD KYLE NIELD Aug 1965 British Director 2004-09-13 UNTIL 2007-05-31 RESIGNED
MR BRIAN RONALD SLOGGETT Mar 1960 British Director 2017-04-19 UNTIL 2019-01-30 RESIGNED
MR ANDREW DAVID HOWARD Dec 1974 British Director 2015-07-07 UNTIL 2015-07-28 RESIGNED
MR. NIGEL STUART NICHOLS Sep 1941 British Director RESIGNED
MR BRIAN RONALD SLOGGETT Mar 1960 British Director 2003-05-23 UNTIL 2015-07-07 RESIGNED
MR BRIAN RONALD SLOGGETT Secretary 2013-12-31 UNTIL 2015-07-07 RESIGNED
MR. NIGEL STUART NICHOLS Sep 1941 British Secretary 1992-03-11 UNTIL 1995-10-31 RESIGNED
IAN DAVID CORNWELL British Secretary RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2019-06-14 UNTIL 2022-09-22 RESIGNED
MR GEOFFREY CHRISTOPHER YATES-KNEEN Oct 1970 British Director 2016-07-31 UNTIL 2017-04-07 RESIGNED
ARIF KAMAL Feb 1961 British Secretary 1997-05-09 UNTIL 2013-12-31 RESIGNED
MS KERRY DUNN Apr 1972 British Director 2017-04-07 UNTIL 2019-03-31 RESIGNED
MR ANDREW HETHERTON Aug 1967 Bristish Director 2013-07-24 UNTIL 2015-07-07 RESIGNED
MR JAMES ROBERT HEARN Aug 1952 British Director 1998-12-16 UNTIL 2003-05-30 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2015-07-07 UNTIL 2015-07-28 RESIGNED
MR ALAN CRAIG DORNFORD Oct 1965 British Director 2015-07-08 UNTIL 2016-07-31 RESIGNED
ERIC JOHN DAVIES Feb 1929 British Director RESIGNED
MR ALASTAIR JAMES CROWDY Aug 1968 British Director 2017-04-10 UNTIL 2019-01-30 RESIGNED
JULIAN ANDREW COLLEDGE Dec 1946 British Director RESIGNED
RICHARD WILLIAM COBB Jan 1950 British Director 1998-12-16 UNTIL 2013-07-24 RESIGNED
MR SIMON BARNARD Nov 1966 British Director 2020-01-14 UNTIL 2020-08-31 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-07-07 UNTIL 2022-09-22 RESIGNED
MR. NIGEL STUART NICHOLS Sep 1941 British Secretary 1997-02-21 UNTIL 1997-05-09 RESIGNED
KEITH RICHARD LIDGATE Jan 1954 British Secretary 1995-10-31 UNTIL 1997-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G L Hearn Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AB CONSULTING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MOUCHEL LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INDIGO PLANNING LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FINANCIAL DECISIONS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
GRAHAM CONSULTING GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WSP CIVILS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WSP MANAGEMENT SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARSONS BRINCKERHOFF LTD LONDON ENGLAND Active FULL 71129 - Other engineering activities
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED LONDON Active FULL 71129 - Other engineering activities
WSP BUILDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
PARSONS BRINCKERHOFF HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
G L HEARN LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WSP CEL LIMITED LONDON Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
GMA PLANNING LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED NEWCASTLE UPON TYNE Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
G_L_HEARN_MANAGEMENT_LIMI - Accounts 2022-06-11 31-12-2021 £3,816 equity
G_L_HEARN_MANAGEMENT_LIMI - Accounts 2021-09-09 31-12-2020 £3,816 equity
G_L_HEARN_MANAGEMENT_LIMI - Accounts 2020-09-15 31-12-2019 £3,816 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MOUCHEL LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
PARSONS BRINCKERHOFF LTD LONDON ENGLAND Active FULL 71129 - Other engineering activities
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED LONDON Active FULL 71129 - Other engineering activities
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
LOUIS BERGER (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
WSP MANAGEMENT CONSULTANTS LIMITED LONDON Active FULL 74990 - Non-trading company
BATTLE OF THE CONSTRUCTION INDUSTRY BANDS LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
CHANCERY LOGISTICS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road