HEARN CONSULTING LIMITED

Company number 12417274 ·

Liquidation

24 filings

Date Filing
23 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
23 Apr 2026 Resolutions · 1 page View document
23 Apr 2026 Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 2026-04-23 · 3 pages View document
23 Apr 2026 Declaration of solvency · 6 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
31 Oct 2025 Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-31 · 1 page View document
31 Oct 2025 Director's details changed for Mr Stephen Robert Hearn on 2025-10-31 · 2 pages View document
31 Oct 2025 Change of details for Mr Stephen Robert Hearn as a person with significant control on 2025-10-31 · 2 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
23 Jan 2024 Director's details changed for Mr Stephen Robert Hearn on 2023-11-30 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-20 with updates · 4 pages View document
23 Jan 2024 Change of details for Mr Stephen Robert Hearn as a person with significant control on 2023-11-30 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
4 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-20 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
15 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
13 Jan 2021 PREVSHO FROM 31/01/2021 TO 31/08/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document