Hearnden Associates Ltd

Active05814243 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Brittany Nicole Littler
Harry Alexander Cox
Gemma Victoria Jose
Owned by
Paul Robert Hearnden
Accounts type
Total exemption full
Region
South East
Address
The Press
1A Mount Pleasant Road
Lingfield
RH7 6BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Littler, Brittany Nicole
Director · Appointed 22 August 2024
British
Born June 1997 (29)
Cox, Harry Alexander
Director · Appointed 22 August 2024
British
Born November 1995
Jose, Gemma Victoria
Director · Appointed 22 August 2024
British
Born December 1981 (44)
Hearnden, Catherine
Director · Appointed 16 May 2006
British
Born June 1962 (64)
Hearnden, Paul Robert
Director · Appointed 16 May 2006
British
Born July 1964 (62)
Officer history (4 former)
22 August 2024
Appointed Cox, Harry Alexander as Director
22 August 2024
Appointed Jose, Gemma Victoria as Director
22 August 2024
Appointed Littler, Brittany Nicole as Director
31 December 2020
Resigned Inman, Stuart Lee as Secretary
31 December 2020
Resigned Inman, Stuart Lee as Director
16 May 2006
Appointed Hearnden, Catherine as Director
16 May 2006
Appointed Inman, Stuart Lee as Secretary
16 May 2006
Appointed Inman, Stuart Lee as Director
16 May 2006
Appointed Hearnden, Paul Robert as Director
16 May 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 May 2006
Resigned Duport Director Limited as Corporate Nominee Director
11 May 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
11 May 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Robert Hearnden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (2)
3 January 2025
Ceased Catherine Hearnden — Owns 25–50% of shares
31 December 2020
Ceased Stuart Lee Inman — Owns 25–50% of shares

Financials

Net Assets
£2,031,858
Cash
£2,027,367
Employees
20

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,259,212 £1,547,448 £1,213,125 £1,561,541 £1,599,242 £2,031,858
Balance sheet detail
202420232022202120202019
Fixed Assets£5,791£3,518£13,705£5,143£6,196£6,049
Debtors£210,309£152,265£136,698£136,399£153,195£138,771
Cash£2,027,367£1,653,367£1,595,867£1,261,197£1,542,387£1,290,257
Creditors (< 1 year)£210,196£209,071£182,164£188,685£153,668£174,730
Net Current Assets£2,027,480£1,596,561£1,550,401£1,208,911£1,541,914£1,254,298
Net Assets£2,031,858£1,599,242£1,561,541£1,213,125£1,547,448£1,259,212
Shareholder Funds£2,031,858£1,599,242£1,561,541£1,213,125£1,547,448£1,259,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
8 September 2026Director's details changed
29 June 2026Confirmation statement with updates11 May 2026
27 June 2026Director's details changed
18 February 2026Change of share class name or designation
Show all recent filings

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