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Alexander Hearn Holdings Limited

Alexander Hearn Holdings Limited is an active company incorporated on 6 December 2021 with the registered office located in Cannock, Staffordshire. Alexander Hearn Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13783654
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 2-D, Point East Park Plaza
Heath Hayes
Cannock
Staffordshire
WS12 2DB
England
Address changed on 16 Feb 2024 (1 year 7 months ago)
Previous address was Suite 6 Hellier House Wychbury Court Two Woods Lane Brierley Hill DY5 1TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ah Holdings And Investments Limited
Mr Alexander Michael Harry Hearn is a mutual person.
Active
Alexander Hearn Investments Limited
Mr Alexander Michael Harry Hearn is a mutual person.
Active
Alex Hearn Construction Limited
Mr Alexander Michael Harry Hearn is a mutual person.
Active
Alexander Hearn Group Limited
Mr Alexander Michael Harry Hearn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Increased by £10M (+9999900%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£10M
Increased by £10M (+9998900%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Feb 2024
Mr Alexander Michael Harry Hearn (PSC) Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Mr Alexander Michael Harry Hearn Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Mr Alexander Michael Harry Hearn (PSC) Details Changed
3 Years Ago on 22 Jun 2022
Mr Alexander Michael Harry Hearn Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Alexander Michael Harry Hearn on 6 February 2024
Submitted on 16 Feb 2024
Registered office address changed from Suite 6 Hellier House Wychbury Court Two Woods Lane Brierley Hill DY5 1TA England to Suite 2-D, Point East Park Plaza Heath Hayes Cannock Staffordshire WS12 2DB on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Mr Alexander Michael Harry Hearn as a person with significant control on 6 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Mar 2023
Director's details changed for Mr Alexander Michael Harry Hearn on 22 June 2022
Submitted on 13 Jan 2023
Change of details for Mr Alexander Michael Harry Hearn as a person with significant control on 22 June 2022
Submitted on 13 Jan 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 13 Jan 2023
Repayment History
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