0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEARN NOMINEES LIMITED

Learn more about HEARN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH

HEARN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01019816
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

buy all documents
Find out more information about HEARN NOMINEES LIMITED. Our website makes it possible to view other available documents related to HEARN NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
Add to cart
16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
Add to cart
16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
Add to cart
16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
Add to cart
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, HOOKS, 39-40 QUAY STREET, NEWPORT, ISLE WIGHT PO30 5BA
Form type: 287
Date: 2007.12.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
Add to cart
RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, MILL COURT, FURRLONGS, NEWPORT, ISLE OF WIGHT PO30 2AA
Form type: 287
Date: 2006.11.08
£2.95
Add to cart
RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
Add to cart
RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
£2.95
Add to cart
RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
Add to cart
RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
Add to cart
RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
Add to cart
RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
Add to cart
RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
Add to cart
RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/11/96 FROM:, LOWER HEARN, HEADLEY, HANTS, GU35 8SS
Form type: 287
Date: 1996.11.15
£2.95
Add to cart
RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
Add to cart
ADOPT MEM AND ARTS 06/01/96
Form type: SRES01
Date: 1996.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
Add to cart
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.12.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD KENNETH MORGAN (current)
Secretary, 1990.12.14
NO 2 COTTAGE LOWER HEARN HEADLEY , BORDON
GU35 8SS, HANTS
MICHAEL TREFUSIS CHAMBERLAYNE (current)
Director, SELF EMPLOYED, 1990.12.14
LOWER HEARN CHURT ROAD , HEADLEY
GU35 8SS, HAMPSHIRE
SYLVIA MORWENNA CHAMBERLAYNE (resigned)
Director, HOUSEWIFE, 1990.12.14 - 2007.01.18
CLOUDS GARDEN LODGE EAST KNOYLE , SALISBURY
SP3 6BL, WILTSHIRE
PAMELA ELIZABETH MORRISON-BELL (resigned)
Director, SPINSTER, 1990.12.14 - 2001.11.05
LOWER HEARN , HEADLEY
GU35 8SS, HAMPSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 1
Current Assets £ 5,289,843
Debtors £ 26,675
Shareholder Funds £ 1,382,458
Profit Loss Account Reserve £ 1,367,458
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 4,407,292
Net Current Assets Liabilities £ 4,407,291
Creditors Due Within One Year £ 882,552
Cash Bank In Hand £ 2,004
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary 39B39 of £1 each
Tangible Fixed Assets Disposals £ 9,885
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,884
Creditors Due After One Year £ 3,024,834

Companies near to HEARN NOMINEES ltd.

Information about the Private Limited Company HEARN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.08. Reload the data