About

Registered Number: 02707532
Date of Incorporation: 15/04/1992 (32 years ago)
Company Status: Active
Registered Address: 72 Caernarvon Road, Cheltenham, Gloucestershire, GL51 3JP

 

Founded in 1992, Hearfield Research Ltd has its registered office in Cheltenham in Gloucestershire, it's status is listed as "Active". The current directors of the company are Hearfield, Marion, Hearfield, Michael Anthony, Hearfield, John Knight.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARFIELD, Marion 15 April 1992 - 1
HEARFIELD, Michael Anthony 27 March 2004 - 1
HEARFIELD, John Knight 15 April 1992 28 May 2016 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 26 April 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 15 April 2018
CS01 - N/A 15 April 2018
AA - Annual Accounts 23 April 2017
CS01 - N/A 23 April 2017
AA - Annual Accounts 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 April 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 21 August 2012
AD01 - Change of registered office address 27 April 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 30 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 08 May 2010
CH01 - Change of particulars for director 08 May 2010
CH01 - Change of particulars for director 08 May 2010
CH01 - Change of particulars for director 08 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 08 January 2008
287 - Change in situation or address of Registered Office 05 December 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 26 April 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 12 July 1999
287 - Change in situation or address of Registered Office 10 May 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 30 December 1997
363s - Annual Return 04 March 1997
287 - Change in situation or address of Registered Office 04 March 1997
AA - Annual Accounts 18 February 1997
AA - Annual Accounts 17 May 1995
363s - Annual Return 17 May 1995
RESOLUTIONS - N/A 03 August 1994
RESOLUTIONS - N/A 03 August 1994
RESOLUTIONS - N/A 03 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 14 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1993
288 - N/A 15 July 1992
288 - N/A 15 July 1992
287 - Change in situation or address of Registered Office 15 July 1992
NEWINC - New incorporation documents 15 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.