H&N ROOFING LTD - DORCHESTER
| Company Profile | Company Filings |
Overview
H&N ROOFING LTD is a Private Limited Company from DORCHESTER ENGLAND and has the status: Active.
H&N ROOFING LTD was incorporated 7 years ago on 10/03/2017 and has the registered number: 10663382. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
H&N ROOFING LTD was incorporated 7 years ago on 10/03/2017 and has the registered number: 10663382. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
H&N ROOFING LTD - DORCHESTER
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
24 CORNWALL ROAD
DORCHESTER
DORSET
DT1 1RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEARN & SONS FLAT ROOFING LIMITED (until 11/05/2023)
HEARN & SONS FLAT ROOFING LIMITED (until 11/05/2023)
HEARN PROPERTY GROUP LIMITED (until 11/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK THOMAS NAYLOR | May 1980 | British | Director | 2023-04-14 | CURRENT |
| MR LUKE ANDREW DAVID HEARN | Aug 1990 | English | Director | 2017-03-10 UNTIL 2021-01-13 | RESIGNED |
| SHARON ANNE HEARN | Dec 1968 | British | Director | 2021-01-13 UNTIL 2023-04-14 | RESIGNED |
| MR SHAUN ANDREW HEARN | Apr 1968 | British | Director | 2021-01-13 UNTIL 2023-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mark Thomas Naylor | 2023-04-14 | 5/1980 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jake Henry Hearn | 2023-04-14 | 9/1992 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hearn Group Limited | 2021-05-01 - 2023-04-14 | Dorchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Shaun Andrew Hearn | 2021-01-13 - 2021-05-01 | 4/1968 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sharon Anne Hearn | 2021-01-13 - 2021-05-01 | 12/1968 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Luke Andrew David Hearn | 2017-03-10 - 2021-01-13 | 8/1990 | Dorchester Dorset |
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 |
|---|---|---|---|
| H&N Roofing Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-31 | 31-01-2023 | £6,535 equity |
| Hearn & Sons Flat Roofing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-29 | 31-01-2022 | £3,475 Cash £1,360 equity |
| Hearn & Sons Flat Roofing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-01-2021 | £-1,600 equity |
| Hearn & Sons Flat Roofing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £23 Cash £-570 equity |
| Hearn Property Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £4,073 Cash £67 equity |
| Hearn Property Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-03-2018 | £3,600 Cash £458 equity |