HEARNS COACHES LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
HEARNS COACHES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
HEARNS COACHES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922927. The accounts status is FULL and accounts are next due on 30/05/2024.
HEARNS COACHES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922927. The accounts status is FULL and accounts are next due on 30/05/2024.
HEARNS COACHES LIMITED - MIDDLESEX
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
801 KENTON LANE
MIDDLESEX
HA3 6AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANIS PAULINE THACKER | Jan 1955 | British | Director | 2014-02-17 | CURRENT |
| MR JAMIE CHRISTOPHER THACKER | Jul 1994 | British | Director | 2015-08-13 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| MR RONALD JAMES HEARN | Sep 1926 | British | Director | 2003-10-06 UNTIL 2019-07-04 | RESIGNED |
| MRS PATRICIA ETHEL HEARN | May 1930 | British | Director | 2003-10-06 UNTIL 2016-01-05 | RESIGNED |
| MR RONALD JAMES HEARN | Sep 1926 | British | Secretary | 2003-10-06 UNTIL 2019-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janis Pauline Thacker | 2020-06-19 | 1/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ronald James Hearn | 2016-06-01 - 2019-07-04 | 9/1926 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-13 | 31-08-2022 | 15,312 Cash 2,703,802 equity |
| HEARNS_COACHES_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £150,309 Cash £2,747,823 equity |
| HEARNS_COACHES_LIMITED - Accounts | 2019-09-13 | 31-03-2019 | £285,026 Cash £2,559,228 equity |
| HEARNS_COACHES_LIMITED - Accounts | 2018-07-28 | 31-03-2018 | £208,153 Cash £2,353,250 equity |
| HEARNS_COACHES_LIMITED - Accounts | 2017-07-22 | 31-03-2017 | £401,977 Cash £2,311,622 equity |
| HEARNS_COACHES_LIMITED - Accounts | 2016-08-05 | 31-03-2016 | £145,829 Cash £2,197,800 equity |