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G L Hearn Management Limited

G L Hearn Management Limited is an active company incorporated on 31 January 1986 with the registered office located in London, City of London. G L Hearn Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01984639
Private limited company
Age
39 years
Incorporated 31 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
01618297800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in May 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
G L Hearn Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
WSP (Real Estate And Infrastructure) Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
PB Ltd
Mark William Naysmith and Paul Reilly are mutual people.
Active
Golder Associates (UK) Limited
Miles Lawrence Barnard and Paul Reilly are mutual people.
Active
WSP UK Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
Spanswick Ltd
Miles Lawrence Barnard and Paul Reilly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£342.9K
Increased by £333.34K (+3487%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.9K
Increased by £333.34K (+3487%)
Total Liabilities
-£339.08K
Increased by £333.34K (+5803%)
Net Assets
£3.82K
Same as previous period
Debt Ratio (%)
99%
Increased by 38.8% (+65%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 5 Sep 2025
Hannah Frances Pilsworth Appointed
6 Months Ago on 6 Mar 2025
Karen Sewell Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Paul Reilly Appointed
8 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
G L Hearn Limited (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Karen Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Mr Paul Reilly as a director on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Change of details for G L Hearn Limited as a person with significant control on 22 September 2022
Submitted on 5 Jan 2024
Repayment History
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