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Home > England & Wales Companies > G L HEARN LIMITED
Company Information for

G L HEARN LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,
Company Registration Number
03798877
Private Limited Company
Active

Company Overview

About G L Hearn Ltd
G L HEARN LIMITED was founded on 1999-06-30 and has its registered office in London. The organisation's status is listed as "Active". G L Hearn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G L HEARN LIMITED
 
Legal Registered Office
WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
Other companies in WC1V
 
Telephone0207-851-4900
 
Filing Information
Company Number 03798877
Company ID Number 03798877
Date formed 1999-06-30
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 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G L HEARN LIMITED
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Companies with same name G L HEARN LIMITED
The following companies were found which have the same name as G L HEARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G L HEARN HOLDINGS LIMITED 280 HIGH HOLBORN LONDON WC1V 7EE Dissolved Company formed on the 1995-07-11
G L HEARN MANAGEMENT LIMITED Wsp House 70 Chancery Lane London WC2A 1AF Active Company formed on the 1986-01-31
G L HEARN PAYBACK LIMITED 280 HIGH HOLBORN LONDON WC1V 7EE Dissolved Company formed on the 1996-02-16

Company Officers of G L HEARN LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2015-07-07
ALASTAIR JAMES CROWDY
Director 2017-04-10
KERRY DUNN
Director 2017-04-10
BRIAN RONALD SLOGGETT
Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HINGSTON
Director 2015-07-08 2016-09-09
ALAN CRAIG DORNFORD
Director 2015-07-08 2016-07-31
DANIEL JAMES GREENSPAN
Director 2015-07-07 2015-07-28
ANDREW DAVID HOWARD
Director 2015-07-07 2015-07-28
BRIAN RONALD SLOGGETT
Company Secretary 2013-12-31 2015-07-07
MARK COLIN ALLATT
Director 2011-09-01 2015-07-07
SHAUN ANDREWS
Director 2014-06-01 2015-07-07
ALASTAIR JAMES CROWDY
Director 2006-07-18 2015-07-07
KERRY DUNN
Director 2014-06-01 2015-07-07
ANDREW HETHERTON
Director 2013-06-01 2015-07-07
ALAN LATTIMER
Director 2011-05-09 2015-07-07
BRIAN RONALD SLOGGETT
Director 2001-06-01 2015-07-07
GILULIA BUNTING
Director 2011-01-04 2014-05-31
JONATHAN OSBORNE HAGGER
Director 2009-10-12 2014-05-31
ARIF KAMAL
Company Secretary 1999-07-30 2013-12-31
ARIF KAMAL
Director 2003-05-23 2013-12-31
TIMOTHY JOHN BUTLER
Director 2006-01-27 2013-05-31
BLAKE JOHN PENFOLD
Director 2006-01-27 2013-05-31
JAMES ROBERT HEARN
Director 2005-05-24 2012-06-01
RICHARD WILLIAM COBB
Director 1999-07-30 2011-06-01
NIGEL ALAN FRANKS
Director 2007-01-02 2009-07-14
MICHAEL GEOFFREY BAKER
Director 2003-09-23 2007-07-17
THOMAS YOUNG DAVIES
Director 2001-06-01 2006-12-31
DAVID IAIN NAPIER
Director 2006-01-27 2006-07-12
JANE FOGG
Director 1999-07-30 2004-04-29
JAMES ROBERT HEARN
Director 1999-07-30 2003-05-30
NIGEL STUART NICHOLS
Director 1999-07-30 2003-05-30
DAVID NORMAN BEARDMORE
Director 1999-07-30 2002-05-24
DAVID IAIN NAPIER
Director 1999-07-30 2002-05-24
CRIPPS SECRETARIES LIMITED
Company Secretary 1999-06-30 1999-07-30
C.H.H. FORMATIONS LIMITED
Director 1999-06-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED CALL VISION TECHNOLOGIES LTD Company Secretary 2017-11-21 CURRENT 2001-05-14 Liquidation
CAPITA GROUP SECRETARY LIMITED EMERCOM LTD Company Secretary 2017-11-21 CURRENT 2010-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA DUBAI LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
CAPITA GROUP SECRETARY LIMITED LEADCALL LIMITED Company Secretary 2017-07-05 CURRENT 2007-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Company Secretary 2017-07-05 CURRENT 2004-07-19 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTILEAD LIMITED Company Secretary 2017-07-05 CURRENT 2008-01-09 Liquidation
CAPITA GROUP SECRETARY LIMITED MARKET MORTGAGE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CAPITA GROUP SECRETARY LIMITED NYS HOLDINGS LIMITED Company Secretary 2017-04-25 CURRENT 2015-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED NYS CORPORATE LTD. Company Secretary 2017-04-25 CURRENT 1977-08-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (04472243) LIMITED Company Secretary 2017-01-04 CURRENT 2002-06-28 Liquidation
CAPITA GROUP SECRETARY LIMITED SMARTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1993-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1999-09-10 Liquidation
CAPITA GROUP SECRETARY LIMITED AMITY COMMUNICATIONS LIMITED Company Secretary 2016-08-31 CURRENT 2008-03-28 Liquidation
CAPITA GROUP SECRETARY LIMITED OPIN SYSTEMS LIMITED Company Secretary 2016-06-21 CURRENT 1990-05-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TRUSTMARQUE SOLUTIONS LIMITED Company Secretary 2016-06-21 CURRENT 1987-10-26 Active
CAPITA GROUP SECRETARY LIMITED HEALTH ANALYTICS LTD Company Secretary 2016-06-03 CURRENT 2009-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SOUTHAMPTON LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ORANGE BUS LIMITED Company Secretary 2016-03-18 CURRENT 2002-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
CAPITA GROUP SECRETARY LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Company Secretary 2016-02-08 CURRENT 1986-04-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR E & D SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Liquidation
CAPITA GROUP SECRETARY LIMITED METACHARGE LIMITED Company Secretary 2016-01-07 CURRENT 2000-03-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PAY360 LIMITED Company Secretary 2016-01-07 CURRENT 1998-04-01 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE ENTERPRISES LIMITED Company Secretary 2015-12-17 CURRENT 2009-11-04 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE LIMITED Company Secretary 2015-12-17 CURRENT 2000-10-18 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2010-12-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA ENERGY SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET HOLDINGS LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET (UK) LIMITED Company Secretary 2015-09-24 CURRENT 1997-08-14 Active
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET GROUP LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE ADMINISTRATION LIMITED Company Secretary 2015-08-14 CURRENT 1986-08-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Company Secretary 2015-08-14 CURRENT 1984-10-15 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTERN MORTGAGE SERVICES LIMITED Company Secretary 2015-07-29 CURRENT 1996-04-26 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD LIMITED Company Secretary 2015-07-08 CURRENT 2007-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Company Secretary 2015-07-08 CURRENT 2012-08-22 Liquidation
CAPITA GROUP SECRETARY LIMITED G L HEARN MANAGEMENT LIMITED Company Secretary 2015-07-07 CURRENT 1986-01-31 Active
CAPITA GROUP SECRETARY LIMITED ATLAS MASTER TRUST TRUSTEE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED ASPIRE BUSINESS SOLUTIONS LTD Company Secretary 2015-06-05 CURRENT 2002-02-15 Liquidation
CAPITA GROUP SECRETARY LIMITED SECURITY WATCHDOG LIMITED Company Secretary 2015-05-29 CURRENT 1999-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED TEMPUS FINANCE LIMITED Company Secretary 2015-05-29 CURRENT 2009-06-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PERVASIVE NETWORKS LIMITED Company Secretary 2015-05-21 CURRENT 1997-09-04 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE LIMITED Company Secretary 2015-05-21 CURRENT 2006-01-18 Active
CAPITA GROUP SECRETARY LIMITED BEOVAX COMPUTER SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 1992-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED VOICE MARKETING LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-17 Liquidation
CAPITA GROUP SECRETARY LIMITED FERA SCIENCE LIMITED Company Secretary 2015-03-31 CURRENT 2015-01-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUILDING STANDARDS LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Liquidation
CAPITA GROUP SECRETARY LIMITED THIRTY THREE GROUP LIMITED Company Secretary 2015-03-12 CURRENT 1998-09-04 Active
CAPITA GROUP SECRETARY LIMITED SIGMA SEVEN LIMITED Company Secretary 2015-03-05 CURRENT 2000-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (APOLLO) LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BCS DESIGN LTD Company Secretary 2015-02-05 CURRENT 2003-08-07 Liquidation
CAPITA GROUP SECRETARY LIMITED S3DC LIMITED Company Secretary 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA GROUP SECRETARY LIMITED MAGNOS (HOLDINGS) LIMITED Company Secretary 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA GROUP SECRETARY LIMITED SOLID STATE SOLUTIONS LIMITED Company Secretary 2014-12-19 CURRENT 1988-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED DATA EQUIPMENT LIMITED Company Secretary 2014-12-09 CURRENT 1983-07-08 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING LIMITED Company Secretary 2014-12-09 CURRENT 1986-07-18 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA GROUP SECRETARY LIMITED BRENTSIDE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 1986-02-20 Active
CAPITA GROUP SECRETARY LIMITED PAGEONE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2002-10-11 Active
CAPITA GROUP SECRETARY LIMITED INTER-CITY PAGING LIMITED Company Secretary 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED ECLIPSE (HARDWARE) LIMITED Company Secretary 2014-09-02 CURRENT 1988-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Company Secretary 2014-08-13 CURRENT 2011-12-19 Liquidation
CAPITA GROUP SECRETARY LIMITED PROJEN EBT TRUSTEE LIMITED Company Secretary 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA GROUP SECRETARY LIMITED CAPITA (6588350) LIMITED Company Secretary 2014-07-03 CURRENT 2008-05-08 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX LIMITED Company Secretary 2014-05-16 CURRENT 1995-03-23 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX HOLDINGS LIMITED Company Secretary 2014-05-16 CURRENT 1991-02-19 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (ENGINEERING) LIMITED Company Secretary 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED MARRAKECH ( U.K.) LIMITED Company Secretary 2014-05-16 CURRENT 1999-06-04 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (NI) LIMITED Company Secretary 2014-05-16 CURRENT 1990-03-21 Liquidation
CAPITA GROUP SECRETARY LIMITED SP COLLECT LTD Company Secretary 2014-05-09 CURRENT 2010-01-20 Liquidation
CAPITA GROUP SECRETARY LIMITED COST ADVOCATES LIMITED Company Secretary 2014-05-09 CURRENT 2000-11-29 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTIMA LEGAL SERVICES LIMITED Company Secretary 2014-05-09 CURRENT 2006-04-13 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Company Secretary 2014-03-31 CURRENT 2001-12-18 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Company Secretary 2014-03-31 CURRENT 2009-07-09 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Company Secretary 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Company Secretary 2014-03-20 CURRENT 2004-09-07 Liquidation
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL LIMITED Company Secretary 2014-02-13 CURRENT 1995-05-26 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2014-02-13 CURRENT 2011-12-05 Active
CAPITA GROUP SECRETARY LIMITED DATA MAIL SYSTEMS LIMITED Company Secretary 2014-01-23 CURRENT 1994-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED HALLCO 1626 LIMITED Company Secretary 2014-01-23 CURRENT 2008-05-27 Liquidation
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CAPITA GROUP SECRETARY LIMITED GLYDE LIMITED Company Secretary 2014-01-23 CURRENT 2009-06-11 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY COMMUNICATION SERVICES LTD. Company Secretary 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CYMBIO LIMITED Company Secretary 2013-11-14 CURRENT 2008-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED THE WRITE RESEARCH COMPANY LIMITED Company Secretary 2013-10-23 CURRENT 2001-08-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PARKINGEYE LIMITED Company Secretary 2013-10-23 CURRENT 2004-05-21 Active
CAPITA GROUP SECRETARY LIMITED SMART PUBLIC LIMITED Company Secretary 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Company Secretary 2013-09-20 CURRENT 2006-10-02 Active
CAPITA GROUP SECRETARY LIMITED SMART DCC LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
CAPITA GROUP SECRETARY LIMITED CONTACT ASSOCIATES LIMITED Company Secretary 2013-08-05 CURRENT 2005-10-24 Active
CAPITA GROUP SECRETARY LIMITED RE (REGIONAL ENTERPRISE) LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
CAPITA GROUP SECRETARY LIMITED AXELOS LIMITED Company Secretary 2013-07-01 CURRENT 2013-04-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX (HOLDINGS) LIMITED Company Secretary 2013-06-18 CURRENT 2005-09-15 Liquidation
CAPITA GROUP SECRETARY LIMITED EURISTIX LIMITED Company Secretary 2013-06-18 CURRENT 2005-04-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CREATING CAREERS LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-30 Liquidation
CAPITA GROUP SECRETARY LIMITED VISION 2 LEARN LIMITED Company Secretary 2013-06-13 CURRENT 1998-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEGAL SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEARNING LIMITED Company Secretary 2013-05-08 CURRENT 2003-11-18 Liquidation
CAPITA GROUP SECRETARY LIMITED THE G2G3 GROUP LTD. Company Secretary 2013-04-19 CURRENT 1999-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 PROPULSION LTD. Company Secretary 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA GROUP SECRETARY LIMITED STL TECHNOLOGIES LIMITED Company Secretary 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Company Secretary 2013-03-15 CURRENT 2006-05-15 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Company Secretary 2013-03-15 CURRENT 2003-07-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Company Secretary 2013-03-12 CURRENT 1997-09-25 Active
CAPITA GROUP SECRETARY LIMITED LEARNSERVE LIMITED Company Secretary 2013-03-12 CURRENT 2002-08-12 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA DEBT RECOVERY LIMITED Company Secretary 2013-02-28 CURRENT 1976-01-30 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA LIMITED Company Secretary 2013-02-28 CURRENT 1982-02-11 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA UK LIMITED Company Secretary 2013-02-28 CURRENT 1989-07-13 Liquidation
CAPITA GROUP SECRETARY LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 1998-11-19 Active
CAPITA GROUP SECRETARY LIMITED FIRE SERVICE COLLEGE LIMITED Company Secretary 2013-02-26 CURRENT 2012-06-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GMPS TRUSTEES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CPLAS TRUSTEES LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
CAPITA GROUP SECRETARY LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Company Secretary 2012-08-30 CURRENT 1991-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1988-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED LATEMEETINGS.COM LIMITED Company Secretary 2012-08-30 CURRENT 2005-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA MIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST EDUCATION SERVICES LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA BIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NIS EUROPE LIMITED Company Secretary 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED VENUES EVENT MANAGEMENT LIMITED Company Secretary 2012-08-30 CURRENT 2007-08-13 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR RESOURCE SOLUTIONS LIMITED Company Secretary 2012-08-23 CURRENT 2006-06-16 Dissolved 2016-02-16
CAPITA GROUP SECRETARY LIMITED TASCOR SERVICES LIMITED Company Secretary 2012-08-23 CURRENT 1986-09-24 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS IP LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-05-29 CURRENT 2002-03-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Company Secretary 2012-05-21 CURRENT 2010-02-24 Liquidation
CAPITA GROUP SECRETARY LIMITED FORTEK COMPUTERS LIMITED Company Secretary 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA GROUP SECRETARY LIMITED E.B. CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1973-04-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Company Secretary 2012-04-23 CURRENT 2008-10-13 Active
CAPITA GROUP SECRETARY LIMITED S.G. INGRAM : ACTUARY LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Company Secretary 2012-04-23 CURRENT 1990-10-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Company Secretary 2012-04-23 CURRENT 1989-05-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ORBIT BENEFITS LIMITED Company Secretary 2012-04-23 CURRENT 1999-09-08 Liquidation
CAPITA GROUP SECRETARY LIMITED PIFC CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 1983-09-09 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ BENEFIT CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1984-07-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Company Secretary 2012-04-23 CURRENT 1984-11-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (3522258) LIMITED Company Secretary 2012-03-16 CURRENT 1998-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED SMITHS CONSULTING LIMITED Company Secretary 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED AGHOCO 1005 LIMITED Company Secretary 2012-01-27 CURRENT 2009-11-09 Active
CAPITA GROUP SECRETARY LIMITED FISH FINANCIAL SOLUTIONS LIMITED Company Secretary 2012-01-27 CURRENT 2010-12-13 Liquidation
CAPITA GROUP SECRETARY LIMITED AGHOCO 1018 LIMITED Company Secretary 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (06243477) LIMITED Company Secretary 2012-01-27 CURRENT 2007-05-10 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED LANGUAGE LINE TI LIMITED Company Secretary 2011-12-22 CURRENT 2004-05-07 Active
CAPITA GROUP SECRETARY LIMITED CT NOMINEE LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CT DIRECTOR LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PLANNING LIMITED Company Secretary 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Company Secretary 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Company Secretary 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES TRUSTEE LIMITED Company Secretary 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA GROUP SECRETARY LIMITED ESPM PROJECT MANAGEMENT LIMITED Company Secretary 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES NORTHERN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED ESA DESIGN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Company Secretary 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED ALBANY MEDICO LEGAL LIMITED Company Secretary 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND PLANNING LIMITED Company Secretary 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTHILL CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA GROUP SECRETARY LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Company Secretary 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Company Secretary 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA GROUP SECRETARY LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED VENTURA (UK) INDIA LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 1977-11-02 Active
CAPITA GROUP SECRETARY LIMITED THE FISHER TRAINING GROUP LIMITED Company Secretary 2011-06-29 CURRENT 1993-10-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CALL CENTRE TECHNOLOGY LIMITED Company Secretary 2011-05-27 CURRENT 1997-08-29 Liquidation
CAPITA GROUP SECRETARY LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Company Secretary 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SDP REGENERATION SERVICES 2 LIMITED Company Secretary 2011-04-28 CURRENT 2003-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HCH LIMITED Company Secretary 2011-04-28 CURRENT 1989-05-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HELM CORPORATION LIMITED Company Secretary 2011-04-28 CURRENT 1990-12-28 Liquidation
CAPITA GROUP SECRETARY LIMITED CCSD SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2005-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 DIGITAL LIMITED Company Secretary 2011-04-15 CURRENT 1995-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED RIGHT DIGITAL SOLUTIONS LIMITED Company Secretary 2011-04-14 CURRENT 1990-06-12 Active
CAPITA GROUP SECRETARY LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INFORMATION LIMITED Company Secretary 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Company Secretary 2010-12-23 CURRENT 1984-07-16 Active
CAPITA GROUP SECRETARY LIMITED THE OLIVE PARTNERSHIP LIMITED Company Secretary 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED BSI (NW) LIMITED Company Secretary 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-04-28 Liquidation
CAPITA GROUP SECRETARY LIMITED BSI HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BSI GROUP LIMITED Company Secretary 2010-12-22 CURRENT 1995-01-03 Active
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL RESERVATIONS LIMITED Company Secretary 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED BSI 360 LIMITED Company Secretary 2010-12-22 CURRENT 2007-02-21 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Company Secretary 2010-12-22 CURRENT 1981-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Company Secretary 2010-12-09 CURRENT 1985-02-11 Liquidation
CAPITA GROUP SECRETARY LIMITED FIRSTASSIST SERVICES LIMITED Company Secretary 2010-09-29 CURRENT 1978-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Company Secretary 2010-06-10 CURRENT 2008-10-09 Liquidation
CAPITA GROUP SECRETARY LIMITED PREMIER PSYCHOLOGY LIMITED Company Secretary 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED PROGNOSTIC HEALTH LIMITED Company Secretary 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA GROUP SECRETARY LIMITED RAPID TRAUMA ASSESSMENT LIMITED Company Secretary 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED HEALTH TRIP (UNIVERSAL) LTD Company Secretary 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BUSINESS INFOSEC SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA (06413358) LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH HOLDINGS LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Active
CAPITA GROUP SECRETARY LIMITED CABLE BASE LIMITED Company Secretary 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2005-10-17 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS EBT LIMITED Company Secretary 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) LIMITED Company Secretary 2010-03-26 CURRENT 1984-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS (UK) LIMITED Company Secretary 2010-03-26 CURRENT 1996-09-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ROSS & ROBERTS LIMITED Company Secretary 2010-03-18 CURRENT 1997-05-06 Active
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE MARKETS LIMITED Company Secretary 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB ENTRUST LIMITED Company Secretary 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE LIMITED Company Secretary 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA GROUP SECRETARY LIMITED NB FINANCE LIMITED Company Secretary 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE HOLDINGS LIMITED Company Secretary 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE GROUP LIMITED Company Secretary 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PROPERTY RESEARCH LIMITED Company Secretary 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA GROUP SECRETARY LIMITED INVENTURES LIMITED Company Secretary 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX LIMITED Company Secretary 2009-12-18 CURRENT 1997-11-14 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX (HOLDINGS) LIMITED Company Secretary 2009-12-18 CURRENT 1998-01-13 Liquidation
CAPITA GROUP SECRETARY LIMITED I2Q LIMITED Company Secretary 2009-12-18 CURRENT 2002-12-10 Liquidation
CAPITA GROUP SECRETARY LIMITED MULTI - TECH GROUP LIMITED Company Secretary 2009-11-23 CURRENT 1999-09-28 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED MULTI-TECH CONTRACTS LIMITED Company Secretary 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 1968-02-07 Active
CAPITA GROUP SECRETARY LIMITED GISSINGS GROUP MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS TRUSTEES LIMITED Company Secretary 2009-06-18 CURRENT 1983-06-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1970-10-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ANDREW MARTIN ASSOCIATES LIMITED Company Secretary 2009-06-04 CURRENT 2000-10-05 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED MMB ASSOCIATES LIMITED Company Secretary 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED M.R.B. INSURANCE BROKERS LIMITED Company Secretary 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2006-11-20 Active
CAPITA GROUP SECRETARY LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Company Secretary 2008-12-01 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED LHR EDUCATION LIMITED Company Secretary 2008-12-01 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED COST AUDITING LIMITED Company Secretary 2008-12-01 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN NORTHERN LIMITED Company Secretary 2008-12-01 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED SECTOR WEEDON GRANT LIMITED Company Secretary 2008-12-01 CURRENT 1997-12-12 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED EMIS LIMITED Company Secretary 2008-12-01 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED C P F R SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-08-03 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Company Secretary 2008-12-01 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Company Secretary 2008-12-01 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED LEARN HOW PUBLICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-11-06 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED RECALL RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED COST AUDITING HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED CREST SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED MISSION ASSURANCE AND TESTING LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED Company Secretary 2008-12-01 CURRENT 1997-05-09 Dissolved 2014-03-11
CAPITA GROUP SECRETARY LIMITED CAPITA 02516598 LIMITED Company Secretary 2008-12-01 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA GROUP SECRETARY LIMITED CMGL LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA GROUP SECRETARY LIMITED SYMONDS TRAVERS MORGAN LIMITED Company Secretary 2008-12-01 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED G.P.A. HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY LONDON LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY SCOTLAND LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-24 Dissolved 2015-10-27
CAPITA GROUP SECRETARY LIMITED PENN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED NICKALLS ROCHE MCMAHON LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-09 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-14 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED DOLPHIN COMPUTER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED HFR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED CAPITA (02481810) LIMITED Company Secretary 2008-12-01 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED IRG (PENSION TRUSTEES) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED NORTHERN ADMINISTRATION LIMITED Company Secretary 2008-12-01 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA GROUP SECRETARY LIMITED REX RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA PENSION SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUSINESS SERVICES LTD Company Secretary 2008-12-01 CURRENT 1988-09-26 Active
CAPITA GROUP SECRETARY LIMITED EVOLVI RAIL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1979-05-23 Active
CAPITA GROUP SECRETARY LIMITED DESIGN & MANAGE EUROPE LIMITED Company Secretary 2008-12-01 CURRENT 1988-10-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED POLO MANAGING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2006-12-13 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-13 Liquidation
CAPITA GROUP SECRETARY LIMITED URBAN VISION PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-22 Active
CAPITA GROUP SECRETARY LIMITED COMPUTERLAND UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-07-08 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1989-09-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Secretary 2008-12-01 CURRENT 1986-12-09 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED IBS OPENSYSTEMS (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-02-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (ASIA) LIMITED Company Secretary 2008-12-01 CURRENT 1995-02-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SIP SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-06-14 Liquidation
CAPITA GROUP SECRETARY LIMITED GROSVENOR CAREER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-27 Active
CAPITA GROUP SECRETARY LIMITED EQUITA LIMITED Company Secretary 2008-12-01 CURRENT 1996-02-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH AND WELLBEING LIMITED Company Secretary 2008-12-01 CURRENT 1996-04-09 Liquidation
CAPITA GROUP SECRETARY LIMITED LOVEJOY PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 1996-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED MYSHARES LIMITED Company Secretary 2008-12-01 CURRENT 1999-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-10-18 Active
CAPITA GROUP SECRETARY LIMITED CONEXIA LIMITED Company Secretary 2008-12-01 CURRENT 2000-03-13 Active
CAPITA GROUP SECRETARY LIMITED FPS GROUP OF COMPANIES LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CMGL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-01-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MCLARENS LIMITED Company Secretary 2008-12-01 CURRENT 1939-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (02549055) LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RIPA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1991-12-16 Liquidation
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SIMS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-09 Liquidation
CAPITA GROUP SECRETARY LIMITED WOOLF LIMITED Company Secretary 2008-12-01 CURRENT 1981-05-28 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1989-02-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1978-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (3498350) LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-24 Liquidation
CAPITA GROUP SECRETARY LIMITED TWO-TEN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1999-04-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-05-24 Active
ALASTAIR JAMES CROWDY G L HEARN MANAGEMENT LIMITED Director 2017-04-10 CURRENT 1986-01-31 Active
KERRY DUNN G L HEARN MANAGEMENT LIMITED Director 2017-04-07 CURRENT 1986-01-31 Active
BRIAN RONALD SLOGGETT RE (REGIONAL ENTERPRISE) LIMITED Director 2016-02-19 CURRENT 2013-07-18 Active
BRIAN RONALD SLOGGETT RIDGE END PROPERTIES LTD Director 2013-11-29 CURRENT 2013-11-29 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-18APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM NAYSMITH
2024-12-18DIRECTOR APPOINTED MR PAUL REILLY
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-29Solvency Statement dated 16/11/23
2023-11-29Resolutions passed:<ul><li>Resolution Cancellation of share premium and redemption reserve accounrs/amount credited to retained earnings. 16/11/2023</ul>
2023-11-29Statement by Directors
2023-11-29Statement of capital on GBP 3
2023-09-27DIRECTOR APPOINTED MR RICHARD WILLIAMSON
2023-09-27APPOINTMENT TERMINATED, DIRECTOR BRUCE WILSON
2023-04-17Registers moved to registered inspection location of 6 Devonshire Square London EC2M 4YE
2023-04-17Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-3021/09/22 STATEMENT OF CAPITAL GBP 3
2022-09-30SH0121/09/22 STATEMENT OF CAPITAL GBP 3
2022-09-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-23AP03Appointment of Ms Karen Sewell as company secretary on 2022-09-22
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 65 Gresham Street London EC2V 7NQ England
2022-09-22AP01DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMSON
2022-09-22TM02Termination of appointment of Capita Group Secretary Limited on 2022-09-22
2022-09-22PSC02Notification of Wsp Uk Limited as a person with significant control on 2022-09-22
2022-09-22PSC07CESSATION OF CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-27SH0125/07/22 STATEMENT OF CAPITAL GBP 2
2022-04-08SH19Statement of capital on 2022-04-08 GBP 1
2022-04-08SH20Statement by Directors
2022-04-08CAP-SSSolvency Statement dated 25/03/22
2022-04-08RES13Resolutions passed:
  • Reduce sare premium account 25/03/2022
  • Resolution of reduction in issued share capital
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-16AD02Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2021-01-04PSC05Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2020-09-25
2021-01-04PSC05Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2020-09-25
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD
2020-10-08CH01Director's details changed for Mr Bruce Wilson on 2020-09-25
2020-10-08CH02Director's details changed for Capita Corporate Director Limited on 2020-09-24
2020-10-08CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14AD04Register(s) moved to registered office address 30 Berners Street London W1T 3LR
2020-04-14AD02Register inspection address changed from Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 30 Berners Street London W1T 3LR
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM LUKE GROAT TREVORROW
2020-01-17AP01DIRECTOR APPOINTED MR SIMON BARNARD
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18AP02Appointment of Capita Corporate Director Limited as director on 2019-06-14
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KERRY DUNN
2019-05-16AP01DIRECTOR APPOINTED MR BRUCE WILSON
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10PSC05Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2016-04-06
2018-12-18AP01DIRECTOR APPOINTED MRS DEBORAH ANN MCLAUGHLIN
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES CROWDY
2018-12-17AP01DIRECTOR APPOINTED TOM LUKE GROAT TREVORROW
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-03PSC05Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom
2018-06-26CH01Director's details changed for Mr Brian Ronald Sloggett on 2018-06-15
2018-06-24CH01Director's details changed for Mr Alastair James Crowdy on 2018-06-15
2018-06-22CH01Director's details changed for Ms Kerry Dunn on 2018-06-15
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-09PSC05Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-01-08
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER LEONARD WILDGOOSE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1036866
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR ALASTAIR JAMES CROWDY
2017-04-12AP01DIRECTOR APPOINTED MS KERRY DUNN
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HINGSTON
2016-08-04AP01DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DORNFORD
2016-08-03AP01DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE
2016-05-25AA01PREVSHO FROM 31/05/2016 TO 31/12/2015
2016-05-03AUDAUDITOR'S RESIGNATION
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1036866
2016-04-28AR0131/03/16 FULL LIST
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-18AP01DIRECTOR APPOINTED MR BRIAN RONALD SLOGGETT
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-05AP01DIRECTOR APPOINTED MR ALAN CRAIG DORNFORD
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
2015-08-04AP01DIRECTOR APPOINTED MR MARK HINGSTON
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1036866
2015-07-22SH0107/07/15 STATEMENT OF CAPITAL GBP 1036866
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 280 HIGH HOLBORN LONDON WC1V 7EE
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CROWDY
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WOOLLARD
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ANDREWS
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KERRY DUNN
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLATT
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HETHERTON
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SLOGGETT
2015-07-14AP01DIRECTOR APPOINTED MR ANDREW DAVID HOWARD
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LATTIMER
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-07-14AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOGGETT
2015-07-14AP01DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
2015-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-14CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-14RES12VARYING SHARE RIGHTS AND NAMES
2015-07-14RES01ADOPT ARTICLES 07/07/2015
2015-06-01AR0129/05/15 FULL LIST
2015-05-20AR0130/06/09 FULL LIST AMEND
2015-03-19RP04SECOND FILING WITH MUD 30/06/13 FOR FORM AR01
2015-03-19RP04SECOND FILING WITH MUD 30/06/12 FOR FORM AR01
2015-03-19RP04SECOND FILING WITH MUD 30/06/11 FOR FORM AR01
2015-03-19RP04SECOND FILING WITH MUD 30/06/10 FOR FORM AR01
2015-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 928900
2015-02-20AR0120/02/15 FULL LIST
2015-02-18RES12VARYING SHARE RIGHTS AND NAMES
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 928900
2014-07-30AR0131/05/14 FULL LIST
2014-07-28AD03REGISTER(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
2014-07-28AD02SAIL ADDRESS CREATED
2014-06-18AP01DIRECTOR APPOINTED SHAUN ANDREWS
2014-06-18AP01DIRECTOR APPOINTED KERRY DUNN
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GILULIA BUNTING
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 20 SOHO SQUARE LONDON W1D 3QW
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 20 SOHO SQUARE, LONDON, W1D 3QW
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07RES13RE-REMOVE SHARE LIMIT 19/12/2013
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ARIF KAMAL
2013-12-31AP03SECRETARY APPOINTED MR BRIAN RONALD SLOGGETT
2013-12-31TM02APPOINTMENT TERMINATED, SECRETARY ARIF KAMAL
2013-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-07-25AR0130/06/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HETHERTON / 24/07/2013
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE PENFOLD
2013-07-05AP01DIRECTOR APPOINTED MR PAUL SMITH
2013-07-05AP01DIRECTOR APPOINTED MR ANDREW HETHERTON
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-08-06AR0130/06/12 FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEARN
2011-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-13AP01DIRECTOR APPOINTED MR MARK COLIN ALLATT
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB
2011-08-16AR0130/06/11 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED MR ALAN LATTIMER
2011-04-14AP01DIRECTOR APPOINTED MS GILULIA BUNTING
2010-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-12AR0130/06/10 FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ADAM JEFFREY WOOLLARD / 31/05/2010
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE JOHN PENFOLD / 31/05/2010
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIF KAMAL / 31/05/2010
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES CROWDY / 31/05/2010
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BUTLER / 31/05/2010
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKS
2010-01-25AP01DIRECTOR APPOINTED MR JONATHAN OSBORNE HAGGER
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-11-18225PREVEXT FROM 23/05/2008 TO 31/05/2008
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2007-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/05/07
2007-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-30363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-11288bDIRECTOR RESIGNED
2007-08-11288bDIRECTOR RESIGNED
2007-06-08RES12VARYING SHARE RIGHTS AND NAMES
2007-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20288aNEW DIRECTOR APPOINTED
2006-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/05/06
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2005-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/05/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G L HEARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 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 2001-02-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of G L HEARN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

G L HEARN LIMITED owns 3 domain names.

glhearn.com   a4x.co.uk   glhearn.co.uk  

Trademarks
We have not found any records of G L HEARN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G L HEARN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2017-3 GBP £2,225 Consultants Fees
South Gloucestershire Council 2016-6 GBP £3,523 Income
Sevenoaks District Council 2016-3 GBP £1,210
Canterbury City Council 2015-12 GBP £10,658 Asset Disposals
Canterbury City Council 2015-11 GBP £7,037 Asset Disposals
Canterbury City Council 2015-10 GBP £2,874 Asset Disposals
Stratford-on-Avon District Council 2015-10 GBP £4,800 Professional Fees
Sevenoaks District Council 2015-9 GBP £12,660
Sevenoaks District Council 2015-8 GBP £12,650
Stratford-on-Avon District Council 2015-8 GBP £194 Discretion Fees & Charges Inc
Brighton & Hove City Council 2015-7 GBP £9,716 Planning Policy
Sevenoaks District Council 2015-6 GBP £12,650
Canterbury City Council 2015-5 GBP £3,535 Asset Disposals
Canterbury City Council 2015-4 GBP £8,123 Asset Disposals
Rugby Borough Council 2015-3 GBP £10,768 Economic Development General
Canterbury City Council 2015-2 GBP £10,244 Asset Disposals
Brighton & Hove City Council 2015-2 GBP £750 Planning Policy
London Borough of Enfield 2015-2 GBP £27,500 Services Professional Fees Consultants
Windsor and Maidenhead Council 2015-1 GBP £43,134
Rugby Borough Council 2015-1 GBP £10,732 Economic Development General
Windsor and Maidenhead Council 2014-11 GBP £34,862
Thurrock Council 2014-11 GBP £7,175 Capital Receipts Adjustment
South Kesteven District Council 2014-10 GBP £2,462
Canterbury City Council 2014-9 GBP £6,137 Asset Disposals
Thurrock Council 2014-9 GBP £5,641 Capital Receipts Adjustment
Canterbury City Council 2014-8 GBP £6,252 Asset Disposals
Coventry City Council 2014-8 GBP £1,500 Professional & Advisory Services
Windsor and Maidenhead Council 2014-8 GBP £2,008
South Kesteven District Council 2014-8 GBP £24,453
Maidstone Borough Council 2014-8 GBP £2,333 Professional Services
Ayslebury Vale District Council 2014-7 GBP £600
Aylesbury Vale District Council 2014-7 GBP £600 DEVELOPMENT MANAGEMENT RESERVE - Consultancy Fees
Canterbury City Council 2014-7 GBP £14,905 Asset Disposals
Coventry City Council 2014-7 GBP £5,700 Professional & Advisory Services
Rother District Council 2014-6 GBP £1,050 Consultants Fees
Thurrock Council 2014-6 GBP £3,395
New Forest District Council 2014-5 GBP £4,508 Hired and Contracted
West Oxfordshire District Council 2014-5 GBP £16,647 Services - Professional Fees
South Kesteven District Council 2014-5 GBP £2,500
Thurrock Council 2014-5 GBP £1,500
Thurrock Council 2014-4 GBP £7,500
Windsor and Maidenhead Council 2014-3 GBP £800
Maidstone Borough Council 2014-3 GBP £13,330 Professional Services
Canterbury City Council 2014-2 GBP £5,914 Asset Disposals
South Kesteven District Council 2014-2 GBP £24,165
Windsor and Maidenhead Council 2014-2 GBP £10,400
North Warwickshire Borough Council 2014-2 GBP £5,000 Supplies and Services
Canterbury City Council 2014-1 GBP £6,349 Asset Disposals
North Warwickshire Borough Council 2014-1 GBP £2,100 Supplies and Services
Aylesbury Vale District Council 2013-12 GBP £12,900 FORWARD PLANS RESERVE - Consultancy Fees
Canterbury City Council 2013-12 GBP £3,415 Asset Disposals
Brighton & Hove City Council 2013-12 GBP £4,507 Planning Policy
Windsor and Maidenhead Council 2013-12 GBP £1,920
Canterbury City Council 2013-11 GBP £4,248 Asset Disposals
Coventry City Council 2013-11 GBP £21,003 Professional & Advisory Services
Waverley Borough Council 2013-11 GBP £6,607 Contracted services
Canterbury City Council 2013-10 GBP £7,413 Asset Disposals
Waverley Borough Council 2013-10 GBP £13,881 Contracted services
North Warwickshire Borough Council 2013-10 GBP £15,860 Supplies and Services
Windsor and Maidenhead Council 2013-10 GBP £3,859
Aylesbury Vale District Council 2013-9 GBP £5,664 ECONOMIC DEVELOPMENT - E D Projects
Canterbury City Council 2013-9 GBP £4,670 Asset Disposals
Brighton & Hove City Council 2013-9 GBP £928 Planning Policy
Canterbury City Council 2013-7 GBP £3,540 Asset Disposals
Brighton & Hove City Council 2013-7 GBP £524 Planning policy
Windsor and Maidenhead Council 2013-7 GBP £2,745
Canterbury City Council 2013-6 GBP £1,849 Asset Disposals
East Staffordshire Borough Council 2013-6 GBP £655 Planning Policy
Maidstone Borough Council 2013-6 GBP £5,000 Main Contractor
Windsor and Maidenhead Council 2013-6 GBP £4,590
Brighton & Hove City Council 2013-4 GBP £2,095 Planning policy
Windsor and Maidenhead Council 2013-4 GBP £6,365
Canterbury City Council 2013-3 GBP £6,182 Asset Disposals
Canterbury City Council 2013-2 GBP £20,123 Consultants
East Staffordshire Borough Council 2013-2 GBP £1,040 Planning Policy
Coventry City Council 2013-2 GBP £3,898 Professional Fees - General
Canterbury City Council 2013-1 GBP £3,718 Asset Disposals
Brighton & Hove City Council 2013-1 GBP £4,750 Planning policy
Brighton & Hove City Council 2012-12 GBP £1,750 Planning policy
Windsor and Maidenhead Council 2012-12 GBP £7,526
Coventry City Council 2012-9 GBP £17,485 Professional Consultancy Fees - General
Windsor and Maidenhead Council 2012-8 GBP £4,719
Coventry City Council 2012-6 GBP £6,845 Professional Consultancy Fees - General
Coventry City Council 2012-5 GBP £10,650 Professional Consultancy Fees - General
Windsor and Maidenhead Council 2012-5 GBP £4,480
City of London 2012-3 GBP £7,750 Fees & Services
Windsor and Maidenhead Council 2012-2 GBP £2,500
Windsor and Maidenhead Council 2011-12 GBP £2,610
Sevenoaks District Council 2011-12 GBP £2,250
London Borough of Hillingdon 2011-12 GBP £750
Carlisle City Council 2011-12 GBP £7,228
Windsor and Maidenhead Council 2011-11 GBP £2,500
Carlisle City Council 2011-9 GBP £8,673
Carlisle City Council 2011-6 GBP £7,228
Carlisle City Council 2011-5 GBP £7,228
Manchester City Council 2011-5 GBP £2,000 Works and associated costs for Land and Buildings
Middlesbrough Council 2011-3 GBP £38,441 Professional, commission & membership fees
Derby City Council 0-0 GBP £1,530 Capital Expenditure

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 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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