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G L Hearn Limited

G L Hearn Limited is an active company incorporated on 30 June 1999 with the registered office located in London, City of London. G L Hearn Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03798877
Private limited company
Age
26 years
Incorporated 30 June 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
01915664700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1965
Director • Ceo • British • Lives in Scotland • Born in Dec 1966
Director • Chartered Surveyor • British • Lives in Wales • Born in Jun 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
G L Hearn Management Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
WSP Environment & Infrastructure Solutions UK 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £72K (+6%)
Turnover
£20.3M
Increased by £181K (+1%)
Employees
159
Decreased by 29 (-15%)
Total Assets
£21.05M
Increased by £10.62M (+102%)
Total Liabilities
-£8.44M
Increased by £4.45M (+112%)
Net Assets
£12.61M
Increased by £6.16M (+96%)
Debt Ratio (%)
40%
Increased by 1.87% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Hannah Frances Pilsworth Appointed
7 Months Ago on 6 Mar 2025
Karen Sewell Resigned
7 Months Ago on 6 Mar 2025
Mr Paul Reilly Appointed
10 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 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
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
Full accounts 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 March 2024 with no updates
Submitted on 3 Apr 2024
Solvency Statement dated 16/11/23
Submitted on 29 Nov 2023
Repayment History
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