Menna Overview
Here’s a quick overview of HEARNES WIMBORNE LIMITED 👀 — a Poole, Dorset based business that started in 2014.
HEARNES WIMBORNE LIMITED
- Company statusactive
- Company No09244423
- Age11 years 9 months Incorporated 1 October 2014
- Officers4
Address
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom
HEARNES WIMBORNE LIMITED is an active company incorporated on 1 October 2014 and based in Poole, Dorset, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
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 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Resolution
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 11 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 13 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STYLIANOU, Ruth | secretary | 28 Mar 2023 | |
| LE BOUTILLIER, Lynda Marie Jade | director | Jul 1970 | 01 Oct 2014 |
| LE BOUTILLIER, Lyndon Barry | director | Oct 1962 | 01 Oct 2014 |
| STYLIANOU, Mark Antony | director | Sep 1970 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Antony Stylianou | Sep 1970 | 06 Apr 2016 |
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LE BOUTILLIER, Lynda Marie Jade, LE BOUTILLIER, Lyndon Barry are mutual persons.
LE BOUTILLIER, Lynda Marie Jade, LE BOUTILLIER, Lyndon Barry are mutual persons.
LE BOUTILLIER, Lynda Marie Jade, LE BOUTILLIER, Lyndon Barry are mutual persons.
HEARNES BOURNEMOUTH LIMITED
LE BOUTILLIER, Lynda Marie Jade are mutual persons.
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Here’s a quick overview of HEARNES WIMBORNE LIMITED 👀 — a Poole, Dorset based business that started in 2014.