Jonty Hearnden Limited

Active04262683 Private limited company
Incorporated
1 August 2001 (25 years)
Previously known as
Dorchester Antiques Limited (until 4 January 2013)
TSB 3 Limited (until 9 September 2002)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Toni Maria Hearnden
Jonathan Paul Hearnden
Owned by
Jonathan Paul Hearnden
Accounts type
Micro entity
Region
South East
Address
6 Court Drive
Shillingford
Wallingford
OX10 7ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hearnden, Toni Maria
Director · Appointed 9 January 2015
British
Born December 1961 (64)
Hearnden, Jonathan Paul
Director · Appointed 9 September 2002
British
Born April 1961 (65)
Officer history (7 former)
9 January 2015
Appointed Hearnden, Toni Maria as Director
23 March 2012
Resigned Hearnden, Sheila Merle as Secretary
20 March 2012
Resigned Hearnden, Sheila Merle as Director
9 September 2002
Appointed Hearnden, Jonathan Paul as Director
9 September 2002
Appointed Hearnden, Sheila Merle as Director
9 September 2002
Appointed Hearnden, Sheila Merle as Secretary
9 September 2002
Resigned Jacobs, Geoffrey Alan as Director
9 September 2002
Resigned Pribus Limited as Corporate Secretary
21 August 2002
Resigned Morris, David Rowland, Dr as Director
21 August 2002
Appointed Jacobs, Geoffrey Alan as Director
1 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2001
Appointed Morris, David Rowland, Dr as Director
1 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2001
Appointed Pribus Limited as Corporate Secretary
1 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jonathan Paul Hearnden
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£105,592
Employees
2
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £202,777 £109,090 £44,107 £10,709 £18,016 £45,404 £105,592
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,367£8,478£13,080£17,829£20,599£24,235£35,824
Current Assets£223,674£200,318£183,176£220,894£203,167£219,217£234,725
Creditors (< 1 year)£123,449£157,158£161,919£201,157£143,592£89,362£61,157
Creditors (> 1 year)£0£6,234£16,321£26,857£36,067£45,000£6,615
Net Current Assets£100,225£43,160£21,257£19,737£59,575£129,855£173,568
Net Assets£105,592£45,404£18,016£10,709£44,107£109,090£202,777
Shareholder Funds£105,592£45,404£18,016£10,709£44,107£109,090£202,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates1 August 2026
19 June 2026Micro company accounts31 December 2025
12 August 2025Confirmation statement with no updates1 August 2025
22 April 2025Micro company accounts31 December 2024
12 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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