HEARNDEN ASSOCIATES LTD

Q: What is the latest filing for HEARNDEN ASSOCIATES LTD?

The latest filing was on 29/06/2026: **Confirmation statement** made on 2026-05-11 with updates.

Key Data

Status

Active

Company No.

05814243

Incorporation date

11/05/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

29/06/2026

Confirmation statement made on 2026-05-11 with updates

View PDF (6 pages)

27/06/2026

Director's details changed for Paul Hearnden on 2006-05-16

View PDF (0 pages)

18/02/2026

Resolutions

View PDF (2 pages)

18/02/2026

Change of share class name or designation

View PDF (2 pages)

10/02/2026

Registered office address changed from The Press Mount Pleasant Road Lingfield Surrey RH7 6BH England to The Press 1a Mount Pleasant Road Lingfield RH7 6BH on 2026-02-10

View PDF (1 pages)

04/02/2026

Cancellation of shares. Statement of capital on 2025-12-16

View PDF (5 pages)

21/01/2026

Purchase of own shares.

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/06/2025

Cancellation of shares. Statement of capital on 2025-02-03

View PDF (6 pages)

20/06/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

18/06/2025

Cancellation of shares. Statement of capital on 2025-02-03

View PDF (7 pages)

10/06/2025

Purchase of own shares.

View PDF (4 pages)

03/02/2025

Purchase of own shares.

View PDF (4 pages)

16/01/2025

Cessation of Catherine Hearnden as a person with significant control on 2025-01-03

View PDF (1 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/08/2024

Appointment of Mr Harry Alexander Cox as a director on 2024-08-22

View PDF (2 pages)

22/08/2024

Appointment of Ms Gemma Victoria Jose as a director on 2024-08-22

View PDF (2 pages)

22/08/2024

Appointment of Ms Brittany Nicole Wheeler as a director on 2024-08-22

View PDF (2 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

24/07/2024

Resolutions

View PDF (2 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (14 pages)

24/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

20/04/2024

Sub-division of shares on 2024-03-28

View PDF (4 pages)

05/04/2024

Resolutions

View PDF (3 pages)

04/04/2024

Cancellation of shares. Statement of capital on 2024-03-28

View PDF (6 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.21M
-
0.00
1.26M
-

2022
16
1.56M
-
0.00
1.60M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HEARNDEN ASSOCIATES LTD

HEARNDEN ASSOCIATES LTD is an(a) Active company incorporated on 11/05/2006 with the registered office located at The Press, 1a Mount Pleasant Road, Lingfield RH7 6BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARNDEN ASSOCIATES LTD?

HEARNDEN ASSOCIATES LTD is currently Active. It was registered on 11/05/2006 .

Where is HEARNDEN ASSOCIATES LTD located?

HEARNDEN ASSOCIATES LTD is registered at The Press, 1a Mount Pleasant Road, Lingfield RH7 6BH.

What does HEARNDEN ASSOCIATES LTD do?

HEARNDEN ASSOCIATES LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HEARNDEN ASSOCIATES LTD?

The latest filing was on 29/06/2026: Confirmation statement made on 2026-05-11 with updates.