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HEARN PLACE MANAGEMENT CO. LTD

Active
10427095·incorporated 2016-10-13

HEARN PLACE MANAGEMENT CO. LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 13 October 2016 at Companies House (number 10427095; OpenRegistry canonical ID GB-10427095-hearn-place-management-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2016-10-13
Registered Address
2 HEARN PLACE, LONDON, SW16 2AP, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

HEARN PLACE MANAGEMENT CO. LTD has 3 persons with significant control on file:

  • Mr Simon John Whatley born 1970 resident in England, British national. Notified 2018-11-12.
    • Has significant influence or control
  • Mr Faraz Tariq Osman born 1981 resident in England, British national. Notified 2018-11-12.
    • Has significant influence or control
  • Mr Anton Kerkenezov born 1990 resident in England, British national. Notified 2019-02-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Michael James Overton born 1959 resident in England, British national. Notified 2016-10-13. Ceased 2019-02-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-13. Ceased 2019-02-01.

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10427095.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.