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Home > England & Wales Companies > HEARN NOMINEES LIMITED
Company Information for

HEARN NOMINEES LIMITED

9 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH,
Company Registration Number
01019816
Private Limited Company
Active

Company Overview

About Hearn Nominees Ltd
HEARN NOMINEES LIMITED was founded on 1971-08-04 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Hearn Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARN NOMINEES LIMITED
 
Legal Registered Office
9 ST. JOHNS PLACE
NEWPORT
ISLE OF WIGHT
PO30 1LH
Other companies in PO30
 
Filing Information
Company Number 01019816
Company ID Number 01019816
Date formed 1971-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARN NOMINEES LIMITED
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Company Officers of HEARN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KENNETH MORGAN
Company Secretary 1990-12-14
MICHAEL TREFUSIS CHAMBERLAYNE
Director 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MORWENNA CHAMBERLAYNE
Director 1990-12-14 2007-01-18
PAMELA ELIZABETH MORRISON-BELL
Director 1990-12-14 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KENNETH MORGAN ALOEFRAN LTD Company Secretary 2006-05-08 CURRENT 2005-03-18 Dissolved 2014-12-23
RICHARD KENNETH MORGAN SUTTON WOOD HOLDINGS LIMITED Company Secretary 2004-09-02 CURRENT 1995-06-20 Active - Proposal to Strike off
MICHAEL TREFUSIS CHAMBERLAYNE EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Director 2005-04-05 CURRENT 2005-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15Change of details for Michael Trefusis Chamberlayne Lvo as a person with significant control on 2017-12-11
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-14CESSATION OF MICHAEL TREFUSIS CHAMBERLAYNE LVO AS A PERSON OF SIGNIFICANT CONTROL
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-01-11PSC04Change of details for Michael Trefusis Chamberlayne Lvo as a person with significant control on 2017-11-11
2021-01-06PSC07CESSATION OF MICHAEL TREFUSIS CHAMBERLAYNE LVO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 15000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-20AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-14AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-18AR0116/12/12 ANNUAL RETURN FULL LIST
2012-01-16AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-21AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0116/12/09 ANNUAL RETURN FULL LIST
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aReturn made up to 16/12/08; full list of members
2008-01-23AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: HOOKS 39-40 QUAY STREET NEWPORT ISLE WIGHT PO30 5BA
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18288bDIRECTOR RESIGNED
2007-01-18363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: MILL COURT FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA
2005-12-22363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-01-09363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-23288bDIRECTOR RESIGNED
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-11363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-16363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-10363sRETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-11-15287REGISTERED OFFICE CHANGED ON 15/11/96 FROM: LOWER HEARN HEADLEY HANTS GU35 8SS
1996-02-15363sRETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
1996-02-05SRES01ADOPT MEM AND ARTS 06/01/96
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-20363sRETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-30363sRETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
1994-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-07363sRETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-26363sRETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS
1992-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-10-23225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1991-04-08363aRETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1990-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-03-05363RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
1989-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-06-06363RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1988-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEARN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARN NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HEARN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARN NOMINEES LIMITED
Trademarks
We have not found any records of HEARN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HEARN NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HEARN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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