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Hearne Holdco Company Ltd

Hearne Holdco Company Ltd is an active company incorporated on 15 October 2021 with the registered office located in Woking, Surrey. Hearne Holdco Company Ltd was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13682232
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Meadowcroft Church Lane
Bisley
Woking
GU24 9EA
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 143 Thorpe Lea Road Egham TW20 8HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1989
Mr Luke Hearne
PSC • British • Lives in England • Born in Apr 1984
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Mutual Companies
Hearne Watches Ltd
Samantha Hearne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£499
Increased by £399 (+399%)
Total Liabilities
-£399
Increased by £399 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
80%
Increased by 79.96% (%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Luke Hearne (PSC) Appointed
3 Years Ago on 4 May 2022
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Documents
Registered office address changed from 143 Thorpe Lea Road Egham TW20 8HP England to Meadowcroft Church Lane Bisley Woking GU24 9EA on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ England to 143 Thorpe Lea Road Egham TW20 8HP on 30 April 2025
Submitted on 30 Apr 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 6 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 7 Nov 2023
Notification of Luke Hearne as a person with significant control on 4 May 2022
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 2 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jan 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 4 Jan 2023
Repayment History
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