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HEARNDEN ASSOCIATES LTD - The Press, Mount Pleasant Road, Lingfield, Surrey, United Kingdom
Company Information
- Company registration number
- 05814243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Press
- Mount Pleasant Road
- Lingfield
- Surrey
- RH7 6BH
- England The Press, Mount Pleasant Road, Lingfield, Surrey, RH7 6BH, England UK
Management
- Managing Directors
- HEARNDEN, Catherine
- HEARNDEN, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Age Of Company 2006-05-11 18 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Mr Paul Robert Hearnden
- Mrs Catherine Hearnden
- Mrs Catherine Hearnden
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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HEARNDEN ASSOCIATES LTD Company Description
- HEARNDEN ASSOCIATES LTD is a ltd registered in United Kingdom with the Company reg no 05814243. Its current trading status is "live". It was registered 2006-05-11. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-11.It can be contacted at The Press .
Get HEARNDEN ASSOCIATES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hearnden Associates Ltd - The Press, Mount Pleasant Road, Lingfield, Surrey, United Kingdom
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05814243#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05814243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05814243#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-cancellation-shares (2024-04-04) - SH06
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resolution (2024-04-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2024-04-20) - SH02
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-01-19) - MA
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confirmation-statement-with-updates (2021-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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capital-allotment-shares (2020-11-11) - SH01
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resolution (2020-12-08) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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change-person-director-company-with-change-date (2019-11-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-10) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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legacy (2008-05-14) - 287
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accounts-with-accounts-type-total-exemption-full (2008-03-11) - AA
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legacy (2008-03-04) - 225
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legacy (2008-02-27) - 225
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legacy (2008-02-15) - 225
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keyboard_arrow_right 2007
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-06-05) - 363a
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legacy (2007-11-16) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-05-11) - NEWINC
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-05-16) - 288b
