Hearnden Associates Ltd. Head office in Lingfield. Check Director.

Hearnden Associates Ltd, Lingfield

Hearnden Associates Ltd is a private limited company. Situated at The Press, Mount Pleasant Road, Lingfield RH7 6BH, this 17 years old business was incorporated on 2006-05-11 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in the firm: Paul H. (appointed on 16 May 2006), Catherine H. (appointed on 16 May 2006).

About
Name: Hearnden Associates Ltd
Number: 05814243
Incorporation date: 2006-05-11
End of financial year: 31 December


Address:	The Press Mount Pleasant Road Lingfield RH7 6BH
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Catherine H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stuart I.

6 April 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	153,752	169,703	300,929	341,564	425,871	-	-	-	-	-	-	-
Fixed Assets	2,328	2,105	1,445	3,397	5,147	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	10	10	10	20	20	20
Shareholder Funds	70,330	94,430	169,999	230,030	331,455	-	-	-	-	-	-	-
Tangible Fixed Assets	2,328	2,105	1,445	3,397	5,147	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	70,426	94,553	170,042	230,508	332,319	416,324	642,208	896,809	1,260,347	1,548,110	1,214,054	1,564,106

The deadline for Hearnden Associates Ltd confirmation statement filing is 2024-05-25. The latest one was submitted on 2023-05-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Catherine H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart I. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 19th, January 2021 \| incorporation	Free Download (20 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/12/31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2020 \| resolution	Free Download (1 page)
SH01	330.00 GBP is the capital in company's statement on 2020/11/10 filed on: 11th, November 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
CH01	On 2019/11/01 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/01 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Press the Press Mount Pleasant Road Lingfield Surrey RH7 6BH on 2019/11/01 to The Press Mount Pleasant Road Lingfield Surrey RH7 6BH filed on: 1st, November 2019 \| address	Free Download (1 page)
CH01	On 2018/08/06 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2018/08/06 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 13th, May 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
SH01	310.00 GBP is the capital in company's statement on 2014/05/14 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 15th, May 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 11th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 8th, July 2010 \| accounts	Free Download (11 pages)
CH01	On 2010/05/11 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/11 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 12th, May 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 13th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 14/05/2008 from the press mountpleasent road lingfield RH7 6BH filed on: 14th, May 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/11/10 filed on: 11th, March 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 11th, March 2008 \| accounts	Free Download (12 pages)
225	Curr sho from 10/11/2008 to 31/12/2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
225	Prev sho from 31/12/2007 to 10/11/2007 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, February 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 10 shares on 2007/10/31. Value of each share 1 £, total number of shares: 310. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2007/10/31. Value of each share 1 £, total number of shares: 310. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/14 New secretary appointed;new director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/14 New secretary appointed;new director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 298 shares on 2006/05/16. Value of each share 1 £, total number of shares: 300. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, June 2006 \| resolution	Free Download (2 pages)
88(2)R	Alloted 298 shares on 2006/05/16. Value of each share 1 £, total number of shares: 300. filed on: 14th, June 2006 \| capital	Free Download (2 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/05/16 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/16 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/16 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/16 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, May 2006 \| incorporation	Free Download (13 pages)

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