Samantha Hearne Ltd, Egham
Samantha Hearne Ltd is a private limited company. Previously, it was named A Happy Mind Ltd (changed on 2020-01-10). Registered at 143 Thorpe Lea Road, Egham TW20 8HP, the aforementioned 6 years old company was incorporated on 2018-01-04 and is classified as "other human health activities" (Standard Industrial Classification: 86900).1 director can be found in this enterprise: Samantha H. (appointed on 04 January 2018).
| About | |
|---|---|
| Name: Samantha Hearne Ltd | |
| Number: 11132767 | |
| Incorporation date: 2018-01-04 | |
| End of financial year: 31 March |
| Address: |
143 Thorpe Lea Road Egham TW20 8HP |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Hearne Holdco Company Ltd
4 January 2023
| Address | Marlborough House 298 Regents Park Road, London, N3 2SZ, England |
| Legal authority | England And Wales |
| Legal form | Incorporated Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 13682232 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samantha H.
4 January 2018 - 4 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 16,639 | 45,482 | 143,489 | 216,492 | 206,290 |
| Fixed Assets | 988 | 5,502 | 5,292 | 4,310 | 1,044 |
| Total Assets Less Current Liabilities | 21,402 | 31,263 | 97,758 | 177,893 | 188,423 |
The deadline for Samantha Hearne Ltd confirmation statement filing is 2024-01-17. The last confirmation statement was filed on 2023-01-03. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Hearne Holdco Company Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 298 Regents Park Road, N3 2SZ London. Samantha H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd January 2024 filed on: 5th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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