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Home > England & Wales Companies > G L HEARN HOLDINGS LIMITED
Company Information for

G L HEARN HOLDINGS LIMITED

LONDON, WC1V,
Company Registration Number
03078340
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About G L Hearn Holdings Ltd
G L HEARN HOLDINGS LIMITED was founded on 1995-07-11 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
G L HEARN HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
G L HEARN LIMITED23/05/2000
EURONET G L HEARN LIMITED19/10/1998
Filing Information
Company Number 03078340
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 22:56:48
Primary Source:Companies House
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Company Officers of G L HEARN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RONALD SLOGGETT
 Company Secretary 2013-12-31
BRIAN RONALD SLOGGETT
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ARIF KAMAL
 Company Secretary 1997-05-09 2013-12-31
RICHARD WILLIAM COBB
 Director 2003-05-23 2013-07-24
JAMES ROBERT HEARN
 Director 1995-08-03 2003-05-30
NIGEL STUART NICHOLS
 Director 1995-08-03 2003-05-30
ERIC JOHN DAVIES
 Director 1995-08-03 1998-05-23
NIGEL STUART NICHOLS
 Company Secretary 1997-02-21 1997-05-09
KEITH RICHARD LIDGATE
 Company Secretary 1995-08-03 1997-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-11 1995-08-03
INSTANT COMPANIES LIMITED
 Nominated Director 1995-07-11 1995-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RONALD SLOGGETT G L HEARN PAYBACK LIMITED Director 2003-05-23 CURRENT 1996-02-16 Dissolved 2015-11-03

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
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-13DS01APPLICATION FOR STRIKING-OFF
2015-06-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0105/01/15 FULL LIST
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 FULL LIST
2014-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2014-07-14AD02SAIL ADDRESS CREATED
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD SLOGGETT / 10/07/2014
2014-07-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 20 SOHO SQUARE LONDON W1D 3QW
2014-02-25AA01CURREXT FROM 23/05/2014 TO 31/05/2014
2014-02-25AA23/05/13 TOTAL EXEMPTION SMALL
2013-12-31AP03SECRETARY APPOINTED MR BRIAN RONALD SLOGGETT
2013-12-31TM02APPOINTMENT TERMINATED, SECRETARY ARIF KAMAL
2013-07-25AR0111/07/13 FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COBB
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/12
2012-08-06AR0111/07/12 FULL LIST
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/11
2011-09-22AR0111/07/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/10
2010-07-15AR0111/07/10 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/09
2009-07-15363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/08
2008-07-22363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/07
2007-09-11363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/06
2006-08-30363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-30353LOCATION OF REGISTER OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/05/05
2005-08-05363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/05/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: LEONARD HOUSE 5/7 MARSHALSEA ROAD LONDON SE1 1EP
2004-07-14363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/05/03
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-21288bDIRECTOR RESIGNED
2003-06-21288bDIRECTOR RESIGNED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/05/02
2002-08-27363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/05/01
2001-07-29363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-02-24AAFULL ACCOUNTS MADE UP TO 23/05/00
2000-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-08363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-23CERTNMCOMPANY NAME CHANGED G L HEARN LIMITED CERTIFICATE ISSUED ON 23/05/00
2000-01-27AAFULL ACCOUNTS MADE UP TO 23/05/99
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-08-18353LOCATION OF REGISTER OF MEMBERS
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 5 MARSHALSEA ROAD LONDON SE1 1EP
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: C/O MOORES ROWLAND CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1999-07-29363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-11-18288bDIRECTOR RESIGNED
1998-10-16CERTNMCOMPANY NAME CHANGED EURONET G L HEARN LIMITED CERTIFICATE ISSUED ON 19/10/98
1998-09-09AAFULL ACCOUNTS MADE UP TO 23/05/98
1998-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-31363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-12-01AAFULL ACCOUNTS MADE UP TO 23/05/97
1997-07-23ELRESS252 DISP LAYING ACC 03/10/96
1997-07-23ELRESS366A DISP HOLDING AGM 03/10/96
1997-07-23ELRESS386 DISP APP AUDS 03/10/96
1997-07-17363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-06-18225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 23/05/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to G L HEARN HOLDINGS 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 G L HEARN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-23
Annual Accounts
2013-05-23
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 G L HEARN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-24 £ 2
Cash Bank In Hand 2012-05-24 £ 2
Cash Bank In Hand 2011-05-24 £ 2
Current Assets 2012-05-24 £ 2
Shareholder Funds 2012-05-24 £ 2
Shareholder Funds 2011-05-24 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G L HEARN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G L HEARN HOLDINGS LIMITED
Trademarks
We have not found any records of G L HEARN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G L HEARN HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2012-10-31 GBP £720
Royal Borough of Windsor & Maidenhead 2012-09-28 GBP £947
Royal Borough of Windsor & Maidenhead 2012-09-28 GBP £4,500
Royal Borough of Windsor & Maidenhead 2012-08-31 GBP £540
Royal Borough of Windsor & Maidenhead 2012-08-07 GBP £819
Royal Borough of Windsor & Maidenhead 2012-08-07 GBP £-1,039
Royal Borough of Windsor & Maidenhead 2012-07-31 GBP £2,500
Royal Borough of Windsor & Maidenhead 2012-06-30 GBP £1,039
Royal Borough of Windsor & Maidenhead 2012-05-31 GBP £1,180
Royal Borough of Windsor & Maidenhead 2012-04-30 GBP £2,500
Royal Borough of Windsor & Maidenhead 2011-12-30 GBP £2,500
Royal Borough of Windsor & Maidenhead 2011-11-30 GBP £2,610
Royal Borough of Windsor & Maidenhead 2011-10-31 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where G L HEARN HOLDINGS 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 G L HEARN HOLDINGS 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 G L HEARN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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