The Hearsum Family Limited
Company Profile
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MicroThe Hearsum Family Limited
03034142•Private Limited With Share Capital
Pembroke Lodge,, Richmond Park, Richmond, TW105HX
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Incorporated
16/03/1995
Company Age
31 years
Directors
3
Employees
64
SIC Code
56210
Risk
low risk
Company Overview
Registration, classification & business activity
The Hearsum Family Limited (03034142) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in richmond, TW105HX. The company operates under SIC code 56210 - event catering activities.
A unique grade ii listed georgian mansion situated at the highest point of the largest royal park within london, pembroke lodge has been lovingly restored to provide two fully fitted banqueting suites and an award winning tea rooms.we have hosted weddings for over 50 years and are one of very few ve...
Private Limited With Share Capital
SIC: 56210
Micro
Incorporated 16/03/1995
TW105HX
64 employees
Financial Overview
Total Assets
£2.72M
Liabilities
£2.24M
Net Assets
£480.1K
Est. Turnover
£161.34M
AI Estimated
Unreported
Cash
£1.55M
Key Metrics
64
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2014
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Annual Return
Date:14-08-2008
Resolution
Category:Resolution
Date:14-08-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Mortgage
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Mortgage
Date:11-05-2004
Legacy
Category:Mortgage
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Mortgage
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Mortgage
Date:23-01-2002
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Legacy
Category:Capital
Date:20-05-1999
Legacy
Category:Capital
Date:20-05-1999
Resolution
Category:Resolution
Date:20-05-1999
Resolution
Category:Resolution
Date:20-05-1999
Legacy
Category:Annual Return
Date:22-04-1999
Legacy
Category:Mortgage
Date:11-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1998
Legacy
Category:Annual Return
Date:02-04-1998
Legacy
Category:Officers
Date:16-03-1998
Legacy
Category:Officers
Date:16-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1997
Legacy
Category:Annual Return
Date:17-03-1997
Legacy
Category:Address
Date:06-03-1997
Legacy
Category:Annual Return
Date:30-04-1996
Legacy
Category:Capital
Date:26-04-1995
Legacy
Category:Officers
Date:20-03-1995
Incorporation Company
Category:Incorporation
Date:16-03-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Richmond Park, Richmond, Surrey, TW105HXRegistered
Related Companies
9
Contact
02089408207info@pembroke-lodge.co.ukpembroke-lodge.co.uk
Pembroke Lodge,, Richmond Park, Richmond, TW105HX