About

Registered Number: 03798877
Date of Incorporation: 30/06/1999 (20 years and 6 months ago)
Company Status: Active
Registered Address: 30 Berners Street, London, W1T 3LR,

 

Established in 1999, G L Hearn Ltd has its registered office in London. The organisation has 39 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREVORROW, Tom Luke Groat 31 October 2018 - 1
WILSON, Bruce 15 April 2019 - 1
ALLATT, Mark Colin 01 September 2011 07 July 2015 1
ANDREWS, Shaun 01 June 2014 07 July 2015 1
BAKER, Michael Geoffrey 23 September 2003 17 July 2007 1
BEARDMORE, David Norman 30 July 1999 24 May 2002 1
BUNTING, Gilulia 04 January 2011 31 May 2014 1
BUTLER, Timothy John 27 January 2006 31 May 2013 1
COBB, Richard William 30 July 1999 01 June 2011 1
CROWDY, Alastair James 10 April 2017 31 October 2018 1
CROWDY, Alastair James 18 July 2006 07 July 2015 1
DAVIES, Thomas Young 01 June 2001 31 December 2006 1
DORNFORD, Alan Craig 08 July 2015 31 July 2016 1
DUNN, Kerry 10 April 2017 31 March 2019 1
DUNN, Kerry 01 June 2014 07 July 2015 1
FOGG, Jane 30 July 1999 29 April 2004 1
FRANKS, Nigel Alan 02 January 2007 14 July 2009 1
HAGGER, Jonathan Osborne 12 October 2009 31 May 2014 1
HEARN, James Robert 30 July 1999 30 May 2003 1
HETHERTON, Andrew 01 June 2013 07 July 2015 1
HINGSTON, Mark 08 July 2015 09 September 2016 1
KAMAL, Arif 23 May 2003 31 December 2013 1
LATTIMER, Alan 09 May 2011 07 July 2015 1
NAPIER, David Iain 30 July 1999 24 May 2002 1
NICHOLS, Nigel Stuart 30 July 1999 30 May 2003 1
PENFOLD, Blake John 27 January 2006 31 May 2013 1
SMITH, Paul 01 June 2013 07 July 2015 1
WILDGOOSE, Oliver Leonard 31 July 2016 11 April 2017 1
WOOLLARD, Grant Adam Jeffrey 27 January 2006 07 July 2015 1
YATES-KNEEN, Geoffrey Christopher 31 July 2016 07 April 2017 1
C.H.H. FORMATIONS LIMITED 30 June 1999 30 July 1999 1
Secretary Name Appointed Resigned Total Appointments
SLOGGETT, Brian Ronald 31 December 2013 07 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
AP02 - Appointment of corporate director 18 June 2019
TM01 - Termination of appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
AP01 - Appointment of director 16 May 2019
CS01 - N/A 10 April 2019
PSC05 - N/A 10 April 2019
AP01 - Appointment of director 18 December 2018
TM01 - Termination of appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
AA - Annual Accounts 04 October 2018
CH04 - Change of particulars for corporate secretary 03 October 2018
PSC05 - N/A 03 October 2018
AD01 - Change of registered office address 01 October 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 24 June 2018
CH01 - Change of particulars for director 22 June 2018
CS01 - N/A 13 April 2018
PSC05 - N/A 09 January 2018
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 07 April 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AA01 - Change of accounting reference date 25 May 2016
AUD - Auditor's letter of resignation 03 May 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 07 March 2016
AP01 - Appointment of director 18 November 2015
MR04 - N/A 11 August 2015
AP01 - Appointment of director 05 August 2015
AP01 - Appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
SH01 - Return of Allotment of shares 22 July 2015
RESOLUTIONS - N/A 14 July 2015
AD01 - Change of registered office address 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM02 - Termination of appointment of secretary 14 July 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
AP04 - Appointment of corporate secretary 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
SH08 - Notice of name or other designation of class of shares 14 July 2015
CC04 - Statement of companies objects 14 July 2015
AR01 - Annual Return 01 June 2015
AR01 - Annual Return 20 May 2015
RP04 - N/A 19 March 2015
RP04 - N/A 19 March 2015
RP04 - N/A 19 March 2015
RP04 - N/A 19 March 2015
AA - Annual Accounts 06 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
AR01 - Annual Return 20 February 2015
RESOLUTIONS - N/A 18 February 2015
AR01 - Annual Return 30 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2014
AP01 - Appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AD01 - Change of registered office address 25 March 2014
RESOLUTIONS - N/A 07 January 2014
TM01 - Termination of appointment of director 31 December 2013
AP03 - Appointment of secretary 31 December 2013
TM02 - Termination of appointment of secretary 31 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 24 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 25 October 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 05 September 2011
AR01 - Annual Return 16 August 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 14 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
TM01 - Termination of appointment of director 16 March 2010
AP01 - Appointment of director 25 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 26 November 2008
225 - Change of Accounting Reference Date 18 November 2008
363a - Annual Return 22 July 2008
353 - Register of members 21 July 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 30 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
RESOLUTIONS - N/A 08 June 2007
RESOLUTIONS - N/A 08 June 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
AA - Annual Accounts 29 November 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
363s - Annual Return 04 August 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 23 August 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
AA - Annual Accounts 15 November 2004
287 - Change in situation or address of Registered Office 13 September 2004
169 - Return by a company purchasing its own shares 10 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
RESOLUTIONS - N/A 01 September 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 08 September 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
RESOLUTIONS - N/A 21 May 2003
MEM/ARTS - N/A 21 May 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 27 August 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
AA - Annual Accounts 05 November 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
363s - Annual Return 29 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
395 - Particulars of a mortgage or charge 03 February 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 30 August 2000
225 - Change of Accounting Reference Date 14 July 2000
CERTNM - Change of name certificate 23 May 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 October 1999
88(2)P - N/A 20 October 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
RESOLUTIONS - N/A 20 August 1999
RESOLUTIONS - N/A 20 August 1999
CERT1 - Re-registration of a company from unlimited to limited 20 August 1999
MAR - Memorandum and Articles - used in re-registration 20 August 1999
51 - Application by an unlimited company to be re-registered as limited 20 August 1999
NEWINC - New incorporation documents 30 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.