G L HEARN LIMITED
LONDON G L HEARN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03798877
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark Hingston as a director on 9 September 2016; Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2016. The most likely internet sites of G L HEARN LIMITED are www.glhearn.co.uk, and www.g-l-hearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G L Hearn Limited is a Private Limited Company. The company registration number is 03798877. G L Hearn Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of G L Hearn Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. SLOGGETT, Brian Ronald is a Director of the company. WILDGOOSE, Oliver Leonard is a Director of the company. YATES-KNEEN, Geoffrey Christopher is a Director of the company. Secretary KAMAL, Arif has been resigned. Secretary SLOGGETT, Brian Ronald has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director ALLATT, Mark Colin has been resigned. Director ANDREWS, Shaun has been resigned. Director BAKER, Michael Geoffrey has been resigned. Director BEARDMORE, David Norman has been resigned. Director BUNTING, Gilulia has been resigned. Director BUTLER, Timothy John has been resigned. Director COBB, Richard William has been resigned. Director CROWDY, Alastair James has been resigned. Director DAVIES, Thomas Young has been resigned. Director DORNFORD, Alan Craig has been resigned. Director DUNN, Kerry has been resigned. Director FOGG, Jane has been resigned. Director FRANKS, Nigel Alan has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HEARN, James Robert has been resigned. Director HEARN, James Robert has been resigned. Director HETHERTON, Andrew has been resigned. Director HINGSTON, Mark has been resigned. Director HOWARD, Andrew David has been resigned. Director KAMAL, Arif has been resigned. Director LATTIMER, Alan has been resigned. Director NAPIER, David Iain has been resigned. Director NAPIER, David Iain has been resigned. Director NICHOLS, Nigel Stuart has been resigned. Director PENFOLD, Blake John has been resigned. Director SLOGGETT, Brian Ronald has been resigned. Director SMITH, Paul has been resigned. Director WOOLLARD, Grant Adam Jeffrey has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 07 July 2015
Director
SLOGGETT, Brian Ronald
Appointed Date: 11 November 2015
65 years old
Director
WILDGOOSE, Oliver Leonard
Appointed Date: 31 July 2016
47 years old
Director
YATES-KNEEN, Geoffrey Christopher
Appointed Date: 31 July 2016
55 years old

Resigned Directors

Secretary
KAMAL, Arif
Resigned: 31 December 2013
Appointed Date: 30 July 1999
Secretary
SLOGGETT, Brian Ronald
Resigned: 07 July 2015
Appointed Date: 31 December 2013
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 June 1999
Director
ALLATT, Mark Colin
Resigned: 07 July 2015
Appointed Date: 01 September 2011
60 years old
Director
ANDREWS, Shaun
Resigned: 07 July 2015
Appointed Date: 01 June 2014
55 years old
Director
BAKER, Michael Geoffrey
Resigned: 17 July 2007
Appointed Date: 23 September 2003
67 years old
Director
BEARDMORE, David Norman
Resigned: 24 May 2002
Appointed Date: 30 July 1999
77 years old
Director
BUNTING, Gilulia
Resigned: 31 May 2014
Appointed Date: 04 January 2011
67 years old
Director
BUTLER, Timothy John
Resigned: 31 May 2013
Appointed Date: 27 January 2006
66 years old
Director
COBB, Richard William
Resigned: 01 June 2011
Appointed Date: 30 July 1999
75 years old
Director
CROWDY, Alastair James
Resigned: 07 July 2015
Appointed Date: 18 July 2006
57 years old
Director
DAVIES, Thomas Young
Resigned: 31 December 2006
Appointed Date: 01 June 2001
77 years old
Director
DORNFORD, Alan Craig
Resigned: 31 July 2016
Appointed Date: 08 July 2015
60 years old
Director
DUNN, Kerry
Resigned: 07 July 2015
Appointed Date: 01 June 2014
53 years old
Director
FOGG, Jane
Resigned: 29 April 2004
Appointed Date: 30 July 1999
70 years old
Director
FRANKS, Nigel Alan
Resigned: 14 July 2009
Appointed Date: 02 January 2007
79 years old
Director
GREENSPAN, Daniel James
Resigned: 28 July 2015
Appointed Date: 07 July 2015
50 years old
Director
HAGGER, Jonathan Osborne
Resigned: 31 May 2014
Appointed Date: 12 October 2009
76 years old
Director
HEARN, James Robert
Resigned: 01 June 2012
Appointed Date: 24 May 2005
73 years old
Director
HEARN, James Robert
Resigned: 30 May 2003
Appointed Date: 30 July 1999
73 years old
Director
HETHERTON, Andrew
Resigned: 07 July 2015
Appointed Date: 01 June 2013
58 years old
Director
HINGSTON, Mark
Resigned: 09 September 2016
Appointed Date: 08 July 2015
50 years old
Director
HOWARD, Andrew David
Resigned: 28 July 2015
Appointed Date: 07 July 2015
50 years old
Director
KAMAL, Arif
Resigned: 31 December 2013
Appointed Date: 23 May 2003
64 years old
Director
LATTIMER, Alan
Resigned: 07 July 2015
Appointed Date: 09 May 2011
64 years old
Director
NAPIER, David Iain
Resigned: 12 July 2006
Appointed Date: 27 January 2006
74 years old
Director
NAPIER, David Iain
Resigned: 24 May 2002
Appointed Date: 30 July 1999
74 years old
Director
NICHOLS, Nigel Stuart
Resigned: 30 May 2003
Appointed Date: 30 July 1999
84 years old
Director
PENFOLD, Blake John
Resigned: 31 May 2013
Appointed Date: 27 January 2006
71 years old
Director
SLOGGETT, Brian Ronald
Resigned: 07 July 2015
Appointed Date: 01 June 2001
65 years old
Director
SMITH, Paul
Resigned: 07 July 2015
Appointed Date: 01 June 2013
56 years old
Director
WOOLLARD, Grant Adam Jeffrey
Resigned: 07 July 2015
Appointed Date: 27 January 2006
59 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 June 1999

G L HEARN LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Termination of appointment of Mark Hingston as a director on 9 September 2016
04 Aug 2016
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2016
03 Aug 2016
Termination of appointment of Alan Craig Dornford as a director on 31 July 2016
03 Aug 2016
Appointment of Mr Oliver Leonard Wildgoose as a director on 31 July 2016
...
... and 162 more events
20 Aug 1999
Re-registration of Memorandum and Articles
20 Aug 1999
Application for reregistration from UNLTD to LTD
20 Aug 1999
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999
Incorporation

G L HEARN LIMITED Charges

30 January 2001
Debenture
Delivered: 3 February 2001
Status: Satisfied on 11 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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