Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
28 Hearnville Road Limited
- Incorporated
- 30 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Oliver Dale GroganBethany Sian WilliamsKonstantinos Akalestos
- Controlled by
- Bethany Sian WilliamsOliver Dale GroganKonstantinos Akalestos
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 28 Ground Floor FlatHearnville RoadLondonSW12 8RR
Officers 3 active
Officer details are public data from the Companies House register.
Grogan, Oliver Dale
Director · Appointed 2 October 2023
British
Born January 1994 (32)
Williams, Bethany Sian
Director · Appointed 2 October 2023
British
Born June 1994 (32)
Akalestos, Konstantinos
Director · Appointed 16 March 2022
British
Born August 1982 (44)
Officer history (7 former)
2 October 2023
Appointed Grogan, Oliver Dale as Director
2 October 2023
Appointed Williams, Bethany Sian as Director
30 August 2023
Resigned Cox, Andrew David Charles as Secretary
30 August 2023
Resigned Cox, Andrew David Charles as Director
16 March 2022
Appointed Akalestos, Konstantinos as Director
5 March 2022
Appointed Cox, Andrew David Charles as Secretary
5 March 2022
5 March 2022
29 May 2017
Appointed Cox, Andrew David Charles as Director
1 April 2015
Resigned Glenn, Emma as Director
30 May 2007
30 May 2007
Appointed Glenn, Emma as Director
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Bethany Sian Williams
Individual · Notified 2 October 2023
Has significant influence or control
British
Born June 1994 (32)
Oliver Dale Grogan
Individual · Notified 2 October 2023
Has significant influence or control
British
Born January 1994 (32)
Konstantinos Akalestos
Individual · Notified 5 March 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1982 (44)
Former controllers (2)
30 August 2023
Ceased Andrew David Charles Cox — Holds 25–50% of voting rights
5 March 2022
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 19 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 30 May 2024 |
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