G L HEARN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Karen Sewell as a secretary on 2025-03-06 |
| 11/03/2511 March 2025 | Appointment of Hannah Frances Pilsworth as a secretary on 2025-03-06 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/12/2418 December 2024 | Termination of appointment of Mark William Naysmith as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Appointment of Mr Paul Reilly as a director on 2024-12-16 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Change of details for G L Hearn Limited as a person with significant control on 2022-09-22 |
| 17/11/2317 November 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE |
| 17/04/2317 April 2023 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/09/2223 September 2022 | Appointment of Ms Karen Sewell as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Capita Corporate Director Limited as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Richard Williamson as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Miles Lawrence Barnard as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Mark William Naysmith as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Wsp House 70 Chancery Lane London WC2A 1AF on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Bruce Wilson as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-09-22 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR SIMON BARNARD |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAMSON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TREVORROW |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/01/2013 January 2020 | SAIL ADDRESS CHANGED FROM: GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCLAUGHLIN |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KERRY DUNN |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR BRUCE WILSON |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOGGETT |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR THOMAS LUKE GROAT TREVORROW |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CROWDY |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS DEBORAH ANN MCLAUGHLIN |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / G L HEARN LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD SLOGGETT / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CROWDY / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY DUNN / 15/06/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/11/1710 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/11/1710 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILDGOOSE |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR BRIAN RONALD SLOGGETT |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES CROWDY |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MS KERRY DUNN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HINGSTON |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DORNFORD |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE |
| 25/05/1625 May 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 03/05/163 May 2016 | AUDITOR'S RESIGNATION |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ALAN CRAIG DORNFORD |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR MARK HINGSTON |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 280 HIGH HOLBORN LONDON WC1V 7EE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 14/07/1514 July 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 14/07/1514 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1514 July 2015 | ADOPT ARTICLES 07/07/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HETHERTON |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOGGETT |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN SLOGGETT |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | SAIL ADDRESS CREATED |
| 06/01/156 January 2015 | 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 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 20 SOHO SQUARE LONDON W1D 3QW |
| 29/01/1429 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY ARIF KAMAL |
| 31/12/1331 December 2013 | SECRETARY APPOINTED MR BRIAN RONALD SLOGGETT |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ANDREW HETHERTON |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB |
| 01/02/131 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/02/126 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 23/02/1123 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM COBB / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD SLOGGETT / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/11/0818 November 2008 | PREVEXT FROM 23/05/2008 TO 31/05/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NIELD |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 23/05/07 |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 23/05/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 23/05/04 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: LEONARD HOUSE 5-7 MARSHALSEA ROAD LONDON SE1 1EP |
| 08/04/048 April 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 23/05/03 |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 23/05/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 23/05/01 |
| 01/03/011 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 23/05/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED H & C MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 18/08/9918 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/997 July 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9316 June 1993 | S386 DISP APP AUDS 03/02/93 |
| 28/04/9328 April 1993 | S386 DISP APP AUDS 03/02/93 |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/02/9317 February 1993 | S386 DISP APP AUDS 03/02/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 23/05/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 04/11/914 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/914 November 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | ACCOUNTING REF. DATE SHORT FROM 23/05 TO 30/04 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: SPECTRUM HOUSE 20-26,CURSITOR STREET LONDON EC4A 1LT |
| 14/11/9014 November 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 23/05/89 |
| 19/10/8919 October 1989 | SHARES AGREEMENT OTC |
| 02/10/892 October 1989 | £ NC 100/100000 |
| 02/10/892 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/89 |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/89 |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED MARCUS LEAVER & CO. LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 23/05/88 |
| 01/07/881 July 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 23/05/87 |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 6 LONG LANE LONDON EC1A 9DP |
| 02/09/862 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/05 |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: ROOM 150 20 COPTHAL AVENUE LONDON EC2R 7JH |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED MENUBEAM LIMITED CERTIFICATE ISSUED ON 27/06/86 |
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