G L Hearn Limited

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g l hearn limited
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G L Hearn Limited

03798877•Private Limited With Share Capital

Wsp House 70 Chancery Lane, London, WC2A1AF
Website02078514900

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Incorporated

30/06/1999

Company Age

26 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 (26 years old) and registered in london, WC2A1AF. The company operates under SIC code 74909 and is classified as Medium.

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
R
richard williamson
director
M
miles lawrence barnard
director
P
paul reilly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Change Sail Address Company With Old Address 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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
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
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered

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Contact

02078514900
www.glhearn.com
Wsp House 70 Chancery Lane, London, WC2A1AF