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Hearnden Associates Ltd

Hearnden Associates Ltd is an active company incorporated on 11 May 2006 with the registered office located in Lingfield, Surrey. Hearnden Associates Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05814243
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Press
Mount Pleasant Road
Lingfield
Surrey
RH7 6BH
England
Same address for the past 5 years
Telephone
01342837412
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • Financial Advisor • British • Lives in England • Born in Jul 1964
Director • Financial Advisor • British • Lives in England • Born in Jun 1962
Director • Financial Adviser • British • Lives in England • Born in Jun 1997
Director • Financial Adviser • British • Lives in England • Born in Dec 1981
Director • Financial Adviser • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Path Property Ltd
Catherine Hearnden is a mutual person.
Active
Path Property Commercial Ltd
Catherine Hearnden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £57.5K (+4%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.81M
Increased by £62.88K (+4%)
Total Liabilities
-£209.91K
Increased by £25.18K (+14%)
Net Assets
£1.6M
Increased by £37.7K (+2%)
Debt Ratio (%)
12%
Increased by 1.02% (+10%)
Latest Activity
Shares Cancelled
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Shares Cancelled
2 Months Ago on 18 Jun 2025
Own Shares Purchased
3 Months Ago on 10 Jun 2025
Own Shares Purchased
7 Months Ago on 3 Feb 2025
Catherine Hearnden (PSC) Resigned
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Ms Brittany Nicole Wheeler Appointed
1 Year Ago on 22 Aug 2024
Ms Gemma Victoria Jose Appointed
1 Year Ago on 22 Aug 2024
Mr Harry Alexander Cox Appointed
1 Year Ago on 22 Aug 2024
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Documents
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 20 Jun 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 18 Jun 2025
Purchase of own shares.
Submitted on 10 Jun 2025
Purchase of own shares.
Submitted on 3 Feb 2025
Cessation of Catherine Hearnden as a person with significant control on 3 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Harry Alexander Cox as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Ms Gemma Victoria Jose as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Ms Brittany Nicole Wheeler as a director on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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