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 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
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 |
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 |