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Hearn Nominees Limited (Companies House Registration Number 01019816) is a private limited company legally formed on 1971-08-04. This business was registered at 9 St. Johns Place, Newport, Isle Of Wight PO30 1LH. Hearn Nominees Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Hearn Nominees Limited
Number 01019816
Date of Incorporation: Wed, 4th Aug 1971
End of financial year: 31 March
Address: 9 St. Johns Place, Newport, Isle Of Wight, PO30 1LH
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Michael C. (appointed on 14 December 1990). 1 secretary is there in the company: Richard M. (appointed on 14 December 1990). The official register lists 3 persons of significant control, namely: Michael C. has over 3/4 of shares, 3/4 to full of voting rights, Michael C. has over 3/4 of shares, 3/4 to full of voting rights, Michael C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 5,289,843 5,540,907 7,274,132 8,558,106 9,187,993 8,193,948 9,065,725 10,732,948 10,414,295
Number Shares Allotted - 10,000 - - - - - - -
Shareholder Funds 1,382,458 1,690,005 - - - - - - -
Tangible Fixed Assets 1 - - - - - - - -
Total Assets Less Current Liabilities 4,407,292 4,721,505 - - - - - - -

People with significant control

Michael C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael C.
6 April 2016 - 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael C.
6 April 2016 - 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, February 2024 | accounts 		Free Download (9 pages)

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