The Hearsum Family Limited

Active03034142 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Event catering activities (56210)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Pembroke Lodge
Richmond Park
Richmond
TW10 5HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2021
British
Born March 1989 (37)
Director · Appointed 8 August 2017
British
Born October 1962 (64)
Director · Appointed 1 April 2013
British
Born March 1957 (69)
Officer history (12 former)
20 May 2021
Appointed Lane, Louise Jane as Director
7 April 2021
Resigned Hearsum, Daniel Paul as Director
1 November 2017
Resigned Hearsum, Louise Jane as Director
8 August 2017
Appointed Price, Steven as Director
8 December 2015
Resigned Warburton, Russel Neale as Director
1 April 2014
Appointed Hearsum, Louise Jane as Director
1 April 2013
Appointed Hearsum, Jane Teresa as Director
1 March 2013
Appointed Fitt, Michael John as Director
1 March 2013
Resigned Fitt, Michael John as Director
1 March 2013
Appointed Warburton, Russel Neale as Director
1 March 2013
Resigned Hearsum, Jane Teresa as Director
6 June 2008
Resigned Hearsum, Jane Teresa as Secretary
9 November 2005
Appointed Hearsum, Jane Teresa as Director
17 April 2003
Resigned Hearsum, Jane Teresa as Director
15 April 2003
Resigned Clifford, Rosemary Ellen as Secretary
15 April 2003
Resigned Clifford, Rosemary Ellen as Director
15 April 2003
Appointed Hearsum, Jane Teresa as Secretary
2 March 1998
Resigned Hearsum, Olive Maud as Secretary
2 March 1998
Appointed Clifford, Rosemary Ellen as Secretary
2 March 1998
Appointed Clifford, Rosemary Ellen as Director
16 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Appointed Hearsum, Olive Maud as Secretary
16 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 March 1995
Appointed Hearsum, Jane Teresa as Director
16 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 March 1995
Appointed Hearsum, Daniel Paul as Director
16 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04404562

Financials

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

Net Assets
£480,081
Cash
£1,550,399
Profit
£6,299
Employees
64
Debt Ratio
82%
Current Ratio
0.8x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £782,742 £539,588 £685,220 £523,782 £480,081
Balance sheet detail
202520242023202220212020
Fixed Assets£848,018£1,132,004£1,664,519£2,046,029£2,274,679
Current Assets£1,870,494£1,703,606£1,096,722£584,298£565,897
Debtors£283,696£476,186£458,367£486,644£536,765
Cash£1,550,399£1,196,041£617,780£86,468£14,218
Creditors (< 1 year)£2,222,488£2,206,876£1,931,823£1,725,878£1,583,795£1,435,969
Creditors (> 1 year)£0£69,164£228,554£336,489£487,682£598,518
Net Current Assets(£351,994)(£503,270)(£629,156)(£999,497)(£870,072)
Net Assets£480,081£523,782£685,220£539,588£782,742
Shareholder Funds£480,081£523,782£685,220£539,588£782,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates24 March 2026
1 June 2026Director's details changed
21 April 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with updates24 March 2025
Show all recent filings

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