Company information:
G L Hearn Limited (No: 03798877)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND
Status: Active
Incorporated: 30-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Sep-2022 )
Current Director: SIMON BARNARD ( DOB: Nov-1966 From: Jan-2020 )
Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Sep-2022 )
Current Director: RICHARD WILLIAMSON ( DOB: Jun-1965 From: Sep-2023 )
Current Secretary: KAREN SEWELL ( From: Sep-2022 )
Resigned Director: MARK COLIN ALLATT ( DOB: Nov-1965 From: Sep-2011 To: Jul-2015 )
Resigned Director: SHAUN ANDREWS ( From: Jun-2014 To: Jul-2015 )
Resigned Director: MICHAEL GEOFFREY BAKER ( From: Sep-2003 To: Jul-2007 )
Resigned Director: DAVID NORMAN BEARDMORE ( DOB: Mar-1948 From: Jul-1999 To: May-2002 )
Resigned Director: GILULIA BUNTING ( From: Jan-2011 To: May-2014 )
Resigned Director: TIMOTHY JOHN BUTLER ( From: Jan-2006 To: May-2013 )
Resigned Director: C.H.H. FORMATIONS LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Jun-2019 To: Sep-2022 )
Resigned Director: RICHARD WILLIAM COBB ( DOB: Jan-1950 From: Jul-1999 To: Jun-2011 )
Resigned Director: ALASTAIR JAMES CROWDY ( From: Jul-2006 To: Jul-2015 )
Resigned Director: ALASTAIR JAMES CROWDY ( DOB: Aug-1968 From: Apr-2017 To: Oct-2018 )
Resigned Director: THOMAS YOUNG DAVIES ( DOB: Jul-1948 From: Jun-2001 To: Dec-2006 )
Resigned Director: ALAN CRAIG DORNFORD ( DOB: Oct-1965 From: Jul-2015 To: Jul-2016 )
Resigned Director: KERRY DUNN ( DOB: Apr-1972 From: Jun-2014 To: Jul-2015 )
Resigned Director: KERRY DUNN ( DOB: Apr-1972 From: Apr-2017 To: Mar-2019 )
Resigned Director: JANE FOGG ( From: Jul-1999 To: Apr-2004 )
Resigned Director: NIGEL ALAN FRANKS ( DOB: Oct-1946 From: Jan-2007 To: Jul-2009 )
Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975 From: Jul-2015 To: Jul-2015 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Feb-1949 From: Oct-2009 To: May-2014 )
Resigned Director: JAMES ROBERT HEARN ( DOB: Aug-1952 From: Jul-1999 To: May-2003 )
Resigned Director: ANDREW HETHERTON ( DOB: Aug-1967 From: Jun-2013 To: Jul-2015 )
Resigned Director: MARK HINGSTON ( DOB: Jul-1975 From: Jul-2015 To: Sep-2016 )
Resigned Director: ANDREW DAVID HOWARD ( DOB: Dec-1974 From: Jul-2015 To: Jul-2015 )
Resigned Director: ARIF KAMAL ( DOB: Feb-1961 From: May-2003 To: Dec-2013 )
Resigned Director: ALAN LATTIMER ( DOB: Jun-1961 From: May-2011 To: Jul-2015 )
Resigned Director: DEBORAH ANN MCLAUGHLIN ( DOB: Jan-1963 From: Oct-2018 To: Apr-2019 )
Resigned Director: DAVID IAIN NAPIER ( DOB: Mar-1951 From: Jan-2006 To: Jul-2006 )
Resigned Director: NIGEL STUART NICHOLS ( DOB: Sep-1941 From: Jul-1999 To: May-2003 )
Resigned Director: BLAKE JOHN PENFOLD ( From: Jan-2006 To: May-2013 )
Resigned Director: BRIAN RONALD SLOGGETT ( DOB: Mar-1960 From: Jun-2001 To: Jul-2015 )
Resigned Director: BRIAN RONALD SLOGGETT ( DOB: Mar-1960 From: Nov-2015 To: Oct-2018 )
Resigned Director: BRIAN RONALD SLOGGETT ( DOB: Mar-1960 From: Nov-2015 To: Oct-2018 )
Resigned Director: PAUL SMITH ( DOB: Feb-1969 From: Jun-2013 To: Jul-2015 )
Resigned Director: TOM LUKE GROAT TREVORROW ( DOB: Jul-1979 From: Oct-2018 To: Jan-2020 )
Resigned Director: OLIVER LEONARD WILDGOOSE ( DOB: Apr-1978 From: Jul-2016 To: Apr-2017 )
Resigned Director: RICHARD WILLIAMSON ( DOB: Jun-1965 From: Jan-2020 To: Sep-2022 )
Resigned Director: BRUCE WILSON ( DOB: Jun-1968 From: Apr-2019 To: Sep-2023 )
Resigned Director: GRANT ADAM JEFFREY WOOLLARD ( From: Jan-2006 To: Jul-2015 )
Resigned Director: GEOFFREY CHRISTOPHER YATES-KNEEN ( DOB: Oct-1970 From: Jul-2016 To: Apr-2017 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Jul-2015 To: Sep-2022 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: ARIF KAMAL ( DOB: Feb-1961 From: Jul-1999 To: Dec-2013 )
Resigned Secretary: BRIAN RONALD SLOGGETT ( From: Dec-2013 To: Jul-2015 )
Persons of Significant Control:
Capita Property And Infrastructure Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-22)
Company Accounts Summary (£)
Item | 2020-12-31 | 2021-12-31 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 0.0,0 |