HEARN CAPITAL LIMITED
SHENFIELD

Hellopages » Essex » Brentwood » CM13 2NR

Company number 09358721
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address RED ROOFS GREENWAY, HUTTON MOUNT, SHENFIELD, ESSEX, UNITED KINGDOM, CM13 2NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Satisfaction of charge 093587210001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEARN CAPITAL LIMITED are www.hearncapital.co.uk, and www.hearn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Billericay Rail Station is 3.7 miles; to Laindon Rail Station is 5.8 miles; to Gidea Park Rail Station is 6.3 miles; to Basildon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearn Capital Limited is a Private Limited Company. The company registration number is 09358721. Hearn Capital Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Hearn Capital Limited is Red Roofs Greenway Hutton Mount Shenfield Essex United Kingdom Cm13 2nr. . RICHARDSON, Andrew is a Director of the company. SIMPSON, John Edward is a Director of the company. TAYEB, Mohammed is a Director of the company. ZALESKI, Mark Xavier is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RICHARDSON, Andrew
Appointed Date: 17 December 2014
54 years old
Director
SIMPSON, John Edward
Appointed Date: 21 January 2016
54 years old
Director
TAYEB, Mohammed
Appointed Date: 21 January 2016
41 years old
Director
ZALESKI, Mark Xavier
Appointed Date: 21 January 2016
62 years old

Persons With Significant Control

Influential (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HEARN CAPITAL LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
19 Jul 2016
Satisfaction of charge 093587210001 in full
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Director's details changed for Mr Mohammed Tayeb on 23 March 2016
24 May 2016
Director's details changed for Mr John Edward Simpson on 23 March 2016
...
... and 9 more events
11 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 600
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB on 14 April 2015
19 Mar 2015
Registration of charge 093587210001, created on 3 March 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HEARN CAPITAL LIMITED Charges

3 March 2015
Charge code 0935 8721 0001
Delivered: 19 March 2015
Status: Satisfied on 19 July 2016
Persons entitled: Dynistics Holdings Limited
Description: Contains fixed charge…

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