Menna Overview
Here’s a quick overview of AHEARNE GROUP LIMITED 👀 — a London based business that started in 2019.
AHEARNE GROUP LIMITED
- Company statusactive
- Company No11800800
- Age7 years 5 months Incorporated 1 February 2019
- Officers3
Address
46b Tottenham Lane, London, N8 7ED, United Kingdom
AHEARNE GROUP LIMITED is an active company incorporated on 1 February 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Cessation Of A Person With Significant Control
6 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHEARNE, Marianne | director | Apr 1943 | 01 Feb 2019 |
| AHEARNE, Sean David | director | Jan 1969 | 27 Oct 2025 |
| AHEARNE, Siobhan Alice | director | Nov 1966 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Ahearne | Apr 1942 | 26 Feb 2019 |
| Mrs Marianne Ahearne | Apr 1943 | 26 Feb 2019 |
| Ms Siobhan Alice Ahearne | Nov 1966 | 01 Feb 2019 |
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AHEARNE, Marianne, AHEARNE, Sean David, AHEARNE, Siobhan Alice are mutual persons.
AHEARNE, Marianne, AHEARNE, Sean David, AHEARNE, David are mutual persons.
AHEARNE, Marianne, AHEARNE, Sean David, AHEARNE, David are mutual persons.
AHEARNE, Marianne, AHEARNE, Sean David, AHEARNE, David are mutual persons.
AHEARNE, Marianne, AHEARNE, Siobhan Alice, AHEARNE, David are mutual persons.
AHEARNE, Marianne, AHEARNE, Sean David, AHEARNE, David are mutual persons.
AHEARNE, Marianne, AHEARNE, Sean David, AHEARNE, Siobhan Alice are mutual persons.
AHEARNE, Marianne, AHEARNE, Sean David, AHEARNE, David are mutual persons.
AHEARNE, Sean David, AHEARNE, David are mutual persons.
AHEARNE, David are mutual persons.
HIGH CROSS INVESTMENTS (2023) LIMITED
AHEARNE, Sean David are mutual persons.
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Menna Overview
Here’s a quick overview of AHEARNE GROUP LIMITED 👀 — a London based business that started in 2019.