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Hearne Watches Ltd

Hearne Watches Ltd is an active company incorporated on 4 February 2022 with the registered office located in Woking, Surrey. Hearne Watches Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894053
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
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
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Person • British • Lives in England • Born in Jun 1989
Hearne Holdco Company Ltd
PSC
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Mutual Companies
Hearne Holdco Company Ltd
Samantha Hearne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.17K
Increased by £6.85K (+19%)
Total Liabilities
-£44.5K
Increased by £8.54K (+24%)
Net Assets
-£2.33K
Decreased by £1.69K (+264%)
Debt Ratio (%)
106%
Increased by 3.71% (+4%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Hearne Holdco Company Ltd (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
Samantha Hearne (PSC) Resigned
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
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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 Meadowcroft Church Lane Bisley Woking GU24 9EA England to Meadowcroft Church Lane Bisley Woking GU24 9EA on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 12 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Cessation of Samantha Hearne as a person with significant control on 7 February 2023
Submitted on 13 Mar 2023
Notification of Hearne Holdco Company Ltd as a person with significant control on 7 February 2023
Submitted on 13 Mar 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year