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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 (9 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Press
1a Mount Pleasant Road
Lingfield
RH7 6BH
England
Address changed on 10 Feb 2026 (3 days ago)
Previous address was The Press Mount Pleasant Road Lingfield Surrey RH7 6BH England
Telephone
01342837412
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Dec 1981
Director • Financial Advisor • British • Lives in England • Born in Jul 1964
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £374K (+23%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£2.24M
Increased by £434.32K (+24%)
Total Liabilities
-£211.61K
Increased by £1.7K (+1%)
Net Assets
£2.03M
Increased by £432.62K (+27%)
Debt Ratio (%)
9%
Decreased by 2.17% (-19%)
Latest Activity
Registered Address Changed
3 Days Ago on 10 Feb 2026
Shares Cancelled
9 Days Ago on 4 Feb 2026
Own Shares Purchased
23 Days Ago on 21 Jan 2026
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Shares Cancelled
7 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Shares Cancelled
8 Months Ago on 18 Jun 2025
Own Shares Purchased
8 Months Ago on 10 Jun 2025
Own Shares Purchased
1 Year Ago on 3 Feb 2025
Catherine Hearnden (PSC) Resigned
1 Year 1 Month Ago on 3 Jan 2025
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Documents
Registered office address changed from The Press Mount Pleasant Road Lingfield Surrey RH7 6BH England to The Press 1a Mount Pleasant Road Lingfield RH7 6BH on 10 February 2026
Submitted on 10 Feb 2026
Cancellation of shares. Statement of capital on 16 December 2025
Submitted on 4 Feb 2026
Purchase of own shares.
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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