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Companies House/Bisley/Company profile

SAMANTHA HEARNE LTD

Active
11132767·incorporated 2018-01-04

SAMANTHA HEARNE LTD is an active UK private limited company, incorporated on 4 January 2018 at Companies House (number 11132767; OpenRegistry canonical ID GB-11132767-samantha-hearne-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 36 active companies registered in Bisley (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-04
Registered Address
MEADOWCROFT, CHURCH LANE, BISLEY, GU24 9EA, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

SAMANTHA HEARNE LTD has 1 person with significant control on file:

  • Mrs Samantha Victoria Brotherton Hearne born 1989 resident in United Kingdom, British national. Notified 2026-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Samantha Victoria Brotherton Hearne born 1989 resident in England, British national. Notified 2018-01-04. Ceased 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hearne Holdco Company Ltd (England And Wales reg. 13682232). Notified 2023-01-04. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SAMANTHA HEARNE LTD has previously traded as:

  • A HAPPY MIND LTD (until 2020-01-10)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Bisley: