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Hearnes Wimborne Limited

Hearnes Wimborne Limited is an active company incorporated on 1 October 2014 with the registered office located in Poole, Dorset. Hearnes Wimborne Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09244423
Private limited company
Age
10 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 2 years 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
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
Dorset
BH12 1DY
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 37 Commercial Road Poole Dorset BH14 0HU
Telephone
01202 842922
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Boutillier Estates Limited
Lynda Marie Jade Le Boutillier and are mutual people.
Active
New Forest Residential Estates Limited
Lynda Marie Jade Le Boutillier and Lyndon Barry Le Boutillier are mutual people.
Active
Hearnes Poole Ltd
Lynda Marie Jade Le Boutillier and Lyndon Barry Le Boutillier are mutual people.
Active
Hearnes Bournemouth Limited
Lynda Marie Jade Le Boutillier is a mutual person.
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
£167.35K
Increased by £25.3K (+18%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£191.22K
Increased by £35.83K (+23%)
Total Liabilities
-£60.81K
Increased by £15.49K (+34%)
Net Assets
£130.41K
Increased by £20.34K (+18%)
Debt Ratio (%)
32%
Increased by 2.64% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mrs Ruth Stylianou Appointed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 19 Apr 2024
Resolutions
Submitted on 18 Jul 2023
Change of share class name or designation
Submitted on 18 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Appointment of Mrs Ruth Stylianou as a secretary on 28 March 2023
Submitted on 7 Jul 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 7 Jul 2023
Repayment History
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