G L Hearn Management Limited

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g l hearn management limited
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G L Hearn Management Limited

01984639•Private Limited With Share Capital

Wsp House 70 Chancery Lane, London, WC2A1AF
Website442078514900

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Incorporated

31/01/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

G L Hearn Management Limited (01984639) is a private limited with share capital incorporated on 31/01/1986 (40 years old) and registered in london, WC2A1AF. The company operates under SIC code 68320 and is classified as Unknown.

G l hearn management limited is a real estate company based out of 17 rochester row, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 31/01/1986
WC2A1AF

Financial Overview

Total Assets

£3.8K

Liabilities

£0

Net Assets

£3.8K

Cash

£3.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
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:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
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 Small
Category:Accounts
Date:02-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
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 No Updates
Category:Confirmation Statement
Date:24-01-2023
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 Director Company With Name Termination 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
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2021
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
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:12-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2017
Legacy
Category:Accounts
Date:10-11-2017
Legacy
Category:Other
Date:10-11-2017
Legacy
Category:Other
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2015
Change Sail Address Company With New Address
Category:Address
Date:06-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2013
Termination Secretary Company With Name
Category:Officers
Date:31-12-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wsp House 70 Chancery Lane, London, WC2A1AFRegistered

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Contact

442078514900
glhearn.com
Wsp House 70 Chancery Lane, London, WC2A1AF