Franklinhearn Limited (Companies House Registration Number 05927033) is a private limited company started on 2006-09-06. The firm is located at 30-34 North Street, Hailsham BN27 1DW. Changed on 2018-02-07, the previous name this business used was Alturos Limited. Franklinhearn Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Franklinhearn Limited
Number 05927033
Date of Incorporation: 6th September 2006
End of financial year: 31 March
Address: 30-34 North Street, Hailsham, BN27 1DW
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: James H. (in the company from 05 March 2012). The official register reports 3 persons of significant control, namely: James H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen H. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 75,911 70,450 141,463 178,612 270,680 105,408 385,449 323,333 251,266 168,806 63,787 135,400
Total Assets Less Current Liabilities 9,846 40,476 66,507 133,215 132,335 66,205 283,860 273,866 261,010 188,934 68,633 115,874
Fixed Assets 4,778 4,113 4,242 3,765 4,641 - - - - - - -
Shareholder Funds 9,846 40,476 66,507 133,215 132,335 - - - - - - -
Tangible Fixed Assets 4,778 4,113 4,242 3,765 4,641 - - - - - - -

People with significant control

James H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Helen H.
9 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Timothy F.
6 April 2016 - 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, November 2023 | accounts
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