Anderson Hearn Keene Limited

Dissolved 25 Aug 202602999672 Private limited company
Incorporated
5 December 1994
Industry
Advertising agencies (73110)
Directors at dissolution
David Charles Keene
Owners at dissolution
David Charles Keene
Accounts type
Total exemption full
Region
South East
Address
Tumblers
Ockley Road
Dorking
RH5 5SG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Keene, David Charles
Secretary · Appointed 9 May 2005
British
Keene, David Charles
Director · Appointed 5 December 1994
British
Born May 1960 (66)
Officer history (6 former)
31 July 2019
Resigned Hearn, David Geoffrey as Director
9 May 2005
Appointed Keene, David Charles as Secretary
30 November 2004
Resigned Healy, Bernadette Josephine as Secretary
13 November 2003
Appointed Healy, Bernadette Josephine as Secretary
12 November 2003
Resigned Anderson, Wendy as Secretary
27 November 1996
Resigned Anderson, Wendy as Director
5 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 December 1994
Appointed Anderson, Wendy as Director
5 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 1994
Appointed Anderson, Wendy as Secretary
5 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 1994
Appointed Hearn, David Geoffrey as Director
5 December 1994
Appointed Keene, David Charles as Director

Ownership 1 at dissolution

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

David Charles Keene
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Former controllers (1)
31 July 2019
Ceased David Geoffrey Hearn — Owns 25–50% of shares

Financials

Net Assets
£833
down £6,898 (89%)
Cash
£2,131
down £13,525 (86%)
Employees
1
no change
Debt Ratio
93%
Current Ratio
4.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 £7,731 £833
Balance sheet detail
202120202019
Fixed Assets£192£637£1,293
Current Assets£11,216£22,328£14,608
Debtors£9,085£6,672£10,877
Cash£2,131£15,656£3,731
Creditors (< 1 year)£2,796£4,162£5,608
Creditors (> 1 year)£7,779£10,951
Net Current Assets£8,420£18,166£9,000
Net Assets£833£7,731
Shareholder Funds£833£7,731£10,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via compulsory strike-off

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