Hearn Nominees Limited

Active01019816 Private limited company
Incorporated
4 August 1971 (55 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Michael Trefusis Chamberlayne Lvo
Accounts type
Total exemption full
Region
South East
Address
9 St. Johns Place
Newport
Isle Of Wight
PO30 1LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Richard Kenneth
Secretary
British
Director
British
Born August 1943 (83)
Officer history (2 former)
18 January 2007
Resigned Chamberlayne, Sylvia Morwenna as Director
5 November 2001
Resigned Morrison-Bell, Pamela Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1943 (83)
Former controllers (2)
11 December 2017
Ceased Michael Trefusis Chamberlayne Lvo — Owns 75–100% of shares
11 December 2017
Ceased Michael Trefusis Chamberlayne Lvo — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,030,329
Cash
£596,082
Profit
£415,613
Current Ratio
8.1x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,532,510 £4,182,708 £5,555,698 £5,869,354 £5,614,716 £6,030,329
Balance sheet detail
202520242023202220212020
Current Assets£11,226,529£11,262,023£10,414,295£10,732,948£9,065,725£8,193,948
Debtors£31,523£31,523£40,476£199,083£41,017£40,026
Cash£596,082£20,543£3,303£418£4,090£129
Creditors (< 1 year)£1,382,927£1,507,324£725,127£805,788£778,829£679,204
Creditors (> 1 year)£3,016,500£3,266,500£3,266,500£3,766,500£3,766,500£3,766,500
Net Current Assets£9,843,602£9,754,699£9,689,168£9,927,160£8,286,896£7,514,744
Net Assets£6,030,329£5,614,716£5,869,354£5,555,698£4,182,708£3,532,510
Shareholder Funds£6,030,329£5,614,716£5,869,354£5,555,698£4,182,708£3,532,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 March 2025
6 January 2026Confirmation statement with no updates14 December 2025
31 March 2025Total exemption full accounts31 March 2024
5 March 2025Compulsory strike-off action has been discontinued
4 March 2025First Gazette notice for compulsory strike-off
Show all recent filings

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