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Companies House/Hazeley Heath/Company profile

EARNEST LIMITED

Active
15104234·incorporated 2023-08-30

EARNEST LIMITED is an active UK private limited company, incorporated on 30 August 2023 at Companies House (number 15104234; OpenRegistry canonical ID GB-15104234-earnest-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2 active companies registered in Hazeley Heath, Hook (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-30
Registered Address
THE OFFICE EARNEST LTD, CHERRY TREES, HAZELEY HEATH, HOOK, RG27 8NB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

EARNEST LIMITED has 1 person with significant control on file:

  • Mrs Fenella Douglass born 1975 resident in United Kingdom, British national. Notified 2023-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alistair Ian Douglass born 1974 resident in England, British national. Notified 2023-08-30. Ceased 2025-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hazeley Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15104234.

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