Company Profile
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MediumG L Hearn Limited
03798877•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
30/06/1999
Company Age
27 years
Directors
4
Employees
159
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
G L Hearn Limited (03798877) is a private limited with share capital incorporated on 30/06/1999 (27 years old) and registered in london, WC2A1AF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
G l hearn limited is a company based out of 17 rochester row, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 30/06/1999
WC2A1AF
159 employees
Financial Overview
Total Assets
£21.05M
Liabilities
£8.44M
Net Assets
£12.61M
Turnover
£20.30M
Cash
£1.37M
Key Metrics
159
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2023
Legacy
Category:Capital
Date:29-11-2023
Resolution
Category:Resolution
Date:29-11-2023
Legacy
Category:Insolvency
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Resolution
Category:Resolution
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2022
Legacy
Category:Capital
Date:08-04-2022
Legacy
Category:Insolvency
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
175 Borough High Street, London, SE11HR
30 Berners Street, London, W1T3LR
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered
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