Menna Overview
Here’s a quick overview of G L HEARN LIMITED 👀 — a London based business that started in 1999.
G L HEARN LIMITED
- Company statusactive
- Company No03798877
- Age27 years 1 month Incorporated 30 June 1999
- Officers4
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
G L HEARN LIMITED is an active company incorporated on 30 June 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Resolution
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Resolution
3 Years Ago on 28 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Hannah Frances | secretary | 06 Mar 2025 | |
| BARNARD, Miles Lawrence | director | May 1966 | 22 Sept 2022 |
| REILLY, Paul | director | Oct 1965 | 16 Dec 2024 |
| WILLIAMSON, Richard | director | Jun 1965 | 27 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp Uk Limited | 22 Sept 2022 | |
| Capita Property And Infrastructure Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of G L HEARN LIMITED 👀 — a London based business that started in 1999.