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Home > England & Wales Companies > G L HEARN MANAGEMENT LIMITED
Company Information for G L HEARN MANAGEMENT LIMITED
WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,
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Company Registration Number
 01984639 Private Limited Company
|
Company Overview
About G L Hearn Management Ltd
G L HEARN MANAGEMENT LIMITED was founded on 1986-01-31 and has its registered office in London. The organisation's status is listed as "Active". G L Hearn Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| G L HEARN MANAGEMENT LIMITED | |
| Legal Registered Office | |
| WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF Other companies in WC1V | |
Filing Information
| Company Number | 01984639 | |
|---|---|---|
| Company ID Number | 01984639 | |
| Date formed | 1986-01-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 14:11:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G L HEARN MANAGEMENT LIMITED
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Company Officers of G L HEARN MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
ALASTAIR JAMES CROWDY |
||
KERRY DUNN |
||
BRIAN RONALD SLOGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER LEONARD WILDGOOSE |
Director | ||
GEOFFREY CHRISTOPHER YATES-KNEEN |
Director | ||
MARK HINGSTON |
Director | ||
ALAN CRAIG DORNFORD |
Director | ||
DANIEL JAMES GREENSPAN |
Director | ||
ANDREW DAVID HOWARD |
Director | ||
BRIAN RONALD SLOGGETT |
Company Secretary | ||
ANDREW HETHERTON |
Director | ||
BRIAN RONALD SLOGGETT |
Director | ||
ARIF KAMAL |
Company Secretary | ||
RICHARD WILLIAM COBB |
Director | ||
RICHARD KYLE NIELD |
Director | ||
JULIAN ANDREW COLLEDGE |
Director | ||
JAMES ROBERT HEARN |
Director | ||
NIGEL STUART NICHOLS |
Director | ||
ERIC JOHN DAVIES |
Director | ||
NIGEL STUART NICHOLS |
Company Secretary | ||
KEITH RICHARD LIDGATE |
Company Secretary | ||
NIGEL STUART NICHOLS |
Company Secretary | ||
IAN DAVID CORNWELL |
Company Secretary |
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| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| G L HEARN LIMITED | Director | 2017-04-10 | CURRENT | 1999-06-30 | Active | |
| G L HEARN LIMITED | Director | 2017-04-10 | CURRENT | 1999-06-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| Change of details for G L Hearn Limited as a person with significant control on 2022-09-22 | ||
| Registers moved to registered inspection location of 6 Devonshire Square London EC2M 4YE | ||
| Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| AP03 | Appointment of Ms Karen Sewell as company secretary on 2022-09-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM 65 Gresham Street London EC2V 7NQ England | |
| AP01 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
| TM02 | Termination of appointment of Capita Group Secretary Limited on 2022-09-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| PSC05 | Change of details for G L Hearn Limited as a person with significant control on 2020-09-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD | |
| CH01 | Director's details changed for Mr Bruce Wilson on 2020-09-25 | |
| CH01 | Director's details changed for Mr Bruce Wilson on 2020-09-25 | |
| CH01 | Director's details changed for Mr Bruce Wilson on 2020-09-25 | |
| CH01 | Director's details changed for Mr Bruce Wilson on 2020-09-25 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR SIMON BARNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE GROAT TREVORROW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to 30 Berners Street London W1T 3LR | |
| AD04 | Register(s) moved to registered office address 30 Berners Street London W1T 3LR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP02 | Appointment of Capita Corporate Director Limited as director on 2019-06-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MCLAUGHLIN | |
| AP01 | DIRECTOR APPOINTED MR BRUCE WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES CROWDY | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LUKE GROAT TREVORROW | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN MCLAUGHLIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| PSC05 | Change of details for G L Hearn Limited as a person with significant control on 2018-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT | |
| CH01 | Director's details changed for Mr Brian Ronald Sloggett on 2018-06-15 | |
| CH01 | Director's details changed for Mr Alastair James Crowdy on 2018-06-15 | |
| CH01 | Director's details changed for Ms Kerry Dunn on 2018-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN RONALD SLOGGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LEONARD WILDGOOSE | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES CROWDY | |
| AP01 | DIRECTOR APPOINTED MS KERRY DUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 28571 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINGSTON | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DORNFORD | |
| AP01 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE | |
| AA01 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 28571 | |
| AR01 | 31/12/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR ALAN CRAIG DORNFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | |
| AP01 | DIRECTOR APPOINTED MR MARK HINGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HETHERTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 280 HIGH HOLBORN LONDON WC1V 7EE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOGGETT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SLOGGETT | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 07/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 28571 | |
| AR01 | 05/01/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 20 SOHO SQUARE LONDON W1D 3QW | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 28571 | |
| AR01 | 05/01/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR BRIAN RONALD SLOGGETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARIF KAMAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HETHERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB | |
| AR01 | 05/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 05/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 05/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD SLOGGETT / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM COBB / 04/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 225 | PREVEXT FROM 23/05/2008 TO 31/05/2008 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD NIELD | |
| AA | FULL ACCOUNTS MADE UP TO 23/05/07 | |
| AA | FULL ACCOUNTS MADE UP TO 23/05/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/05 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 23/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: LEONARD HOUSE 5-7 MARSHALSEA ROAD LONDON SE1 1EP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/05/02 | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/05/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 23/05/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| CERTNM | COMPANY NAME CHANGED H & C MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/00 | |
| 363a | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 | |
| 363a | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to G L HEARN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against G L HEARN MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G L HEARN MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of G L HEARN MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G L HEARN MANAGEMENT LIMITED
Income
Government Income
Government spend with G L HEARN MANAGEMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Southampton City Council | |
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Payments to Capita |
| Southampton City Council | |
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Payments to Capita |
| Southampton City Council | |
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Payments to Capita |
| London Borough of Havering | |
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| London Borough of Havering | |
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| London Borough of Havering | |
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| Croydon Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where G L HEARN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G L HEARN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G L HEARN MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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