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Companies House/Cardiff/Company profile

HEARN LIMITED

Active - Proposal to Strike off
08410104·incorporated 2013-02-19

HEARN LIMITED is an active UK private limited company, incorporated on 19 February 2013 at Companies House (number 08410104; OpenRegistry canonical ID GB-08410104-hearn-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-19
Registered Address
PO Box 4385, 08410104 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-02-19. Next confirmation statement due 2025-03-05.

Persons with significant control

HEARN LIMITED has 2 persons with significant control on file:

  • Mr Nicholas James Hearn born 1983 resident in New Zealand, New Zealander national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Genevieve Frances Mary Bourke born 1983 resident in New Zealand, New Zealander national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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