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Alexander Hearn Group Limited

Alexander Hearn Group Limited is a liquidation company incorporated on 7 December 2021 with the registered office located in Leicester, Leicestershire. Alexander Hearn Group Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13786575
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 9 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (9 months ago)
Last change occurred 1 year 9 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 (11 days remaining)
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 2 Nov 2024 (10 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 Holdings Limited
Mr Alexander Michael Harry Hearn is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.35M
Increased by £4.02M (+28%)
Total Liabilities
-£4.02M
Increased by £4.02M (%)
Net Assets
£14.33M
Increased by £4K (0%)
Debt Ratio (%)
22%
Increased by 21.91% (%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Nov 2024
Declaration of Solvency
10 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Apr 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
Registered Address Changed
3 Years Ago on 22 Jun 2022
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Documents
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from Suite 6 Hellier House Wychbury Court Two Woods Lane Brierley Hill DY5 1TA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2 November 2024
Submitted on 2 Nov 2024
Certificate of change of name
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing of a statement of capital following an allotment of shares on 22 April 2022
Submitted on 17 May 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Apr 2023
Director's details changed for Mr Alexander Michael Harry Hearn on 22 June 2022
Submitted on 13 Jan 2023
Repayment History
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