THE HEARSUM FAMILY LIMITED
Active - Accounts Filed
General Information
NAME
THE HEARSUM FAMILY LIMITED
COMPANY NUMBER
03034142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
http://pembroke-lodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW10 5HX
Telephone: 02089408207
TPS: No
Richmond Park
Richmond
Surrey
TW10 5HX
Telephone: 89408207
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOANE RESTORATIONS LIMITED | Non-Trading | View Report |
| THE HEARSUM FAMILY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HEARSUM FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEARSUM FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEARSUM FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2013 - Present (11 years and 7 months) Secretary: 15/04/2003 - Present (21 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
08/08/2017 - Present (7 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
20/05/2021 - 01/11/2017 (3 years and 6 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/1995 - Present (29 years and 8 months) 16/03/1995 - Present (29 years and 8 months) 16/03/1995 - Present (29 years and 8 months) 16/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOANE RESTORATIONS LIMITED | Non-Trading | View Report |
| THE HEARSUM FAMILY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Louise Jane Hearsum (918753097) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/10/2018 | Louise Jane Hearsum (918753097) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Steven James Price (904710304) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 16/02/2016 | Russel Neale Warburton (902549069) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | Russel Neale Warburton (902549069) has left the board |
| 16/02/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 12/05/2014 | New Board Member Louise Jane Hearsum (918753097) Appointed |
| 12/05/2014 | New Board Member Jane Teresa Hearsum (904250538) Appointed |
| 17/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | Michael John Fitt (911825697) has left the board |
| 13/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Board Member Russel Neale Warburton (902549069) Appointed |
| 13/03/2013 | Jane Teresa Hearsum (904250538) has left the board |
| 17/10/2012 | New Accounts filed |
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