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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 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13783654
Private limited company
Age
4 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 22 days 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 (8 months remaining)
Contact
Address
Suite 2-D, Point East Park Plaza
Heath Hayes
Cannock
Staffordshire
WS12 2DB
England
Address changed on 16 Feb 2024 (1 year 11 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 • British • Lives in UK • Born in Feb 1985
Mr Alexander Michael Harry Hearn
PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ah Holdings And Investments Limited
Alexander Michael Harry Hearn is a mutual person.
Active
Alexander Hearn Investments Limited
Alexander Michael Harry Hearn is a mutual person.
Active
Alex Hearn Construction Limited
Alexander Michael Harry Hearn is a mutual person.
Active
Alexander Hearn Group Limited
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
Full Accounts Submitted
14 Days Ago on 30 Dec 2025
Confirmation Submitted
22 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Feb 2024
Mr Alexander Michael Harry Hearn (PSC) Details Changed
1 Year 11 Months Ago on 6 Feb 2024
Mr Alexander Michael Harry Hearn Details Changed
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2023
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Documents
Resolutions
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 6 January 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 5 December 2025 with updates
Submitted on 22 Dec 2025
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
Repayment History
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