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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 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Meadowcroft Church Lane
Bisley
Woking
GU24 9EA
England
Address changed on 30 May 2025 (7 months ago)
Previous address was 143 Thorpe Lea Road Egham TW20 8HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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 (2023–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.97K
Increased by £17.8K (+42%)
Total Liabilities
-£64.61K
Increased by £20.11K (+45%)
Net Assets
-£4.64K
Decreased by £2.31K (+99%)
Debt Ratio (%)
108%
Increased by 2.21% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Registered Address Changed
7 Months Ago on 30 May 2025
Registered Address Changed
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Accounting Period Extended
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Hearne Holdco Company Ltd (PSC) Appointed
2 Years 10 Months Ago on 7 Feb 2023
Samantha Hearne (PSC) Resigned
2 Years 10 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year