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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
History Chart

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