The Hearsum Collection

Active07848368 Private company limited by guarantee
Incorporated
15 November 2011 (14 years)
Previously known as
The Hearsum Collection Limited (until 5 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Pembroke Lodge
Richmond Park
Richmond
TW10 5XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2021
British
Born March 1957 (69)
Barber, Susan
Director · Appointed 8 January 2018
British
Born January 1962 (64)
Director · Appointed 8 January 2018
British
Born October 1962 (64)
Director · Appointed 1 March 2013
British
Born October 1948 (78)
Officer history (14 former)
8 November 2021
Appointed Hearsum, Jane Teresa as Director
7 April 2021
Resigned Hearsum, Daniel Paul as Director
8 January 2018
Resigned Wood, Nicola Jane as Director
8 January 2018
Resigned Lankester, Lovet Maxwell Hunter as Director
8 January 2018
Appointed Price, Steven James as Director
8 January 2018
Appointed Barber, Susan as Director
8 January 2018
Resigned Smith, Robert James Armstrong as Director
1 November 2017
Resigned Hirschler, Rachel as Director
8 December 2015
Resigned Warburton, Russel Neale as Secretary
8 December 2015
Resigned Warburton, Russel Neale as Director
1 May 2015
Appointed Lankester, Lovet Maxwell Hunter as Director
17 November 2014
Resigned Warburton, Russel Neale as Director
15 November 2014
Resigned Wood, Nicola Jane as Director
15 November 2014
Appointed Warburton, Russel Neale as Director
15 November 2014
Appointed Wood, Nicola Jane as Director
1 November 2014
Resigned Warburton, Russel Neale as Director
1 November 2014
Resigned Wood, Nicola Jane as Director
1 November 2014
Resigned Wood, Nicola Jane as Director
1 April 2014
Appointed Warburton, Russel Neale as Director
1 April 2014
Appointed Wood, Nicola Jane as Director
1 April 2014
Appointed Warburton, Russel Neale as Director
27 August 2013
Appointed Warburton, Russel Neale as Secretary
27 August 2013
Resigned Warburton, Russel Neale as Director
28 June 2013
Appointed Smith, Robert James Armstrong as Director
28 June 2013
Appointed Wood, Nicola Jane as Director
11 June 2013
Appointed Hirschler, Rachel as Director
1 April 2013
Appointed Wood, Nicola Jane as Director
1 March 2013
Appointed Warburton, Russel Neale as Director
1 March 2013
Resigned Hearsum, Jane Teresa as Director
1 March 2013
Appointed Fitt, Michael John as Director
15 November 2011
Appointed Hearsum, Jane Teresa as Director
15 November 2011
Appointed Hearsum, Daniel Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£129,179
Cash
£74,440
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £145,428 £120,599 £125,255 £126,143 £129,179
Balance sheet detail
202520242023202220212020
Fixed Assets£55,489£43,403
Cash£74,440£71,404£70,516£66,310£103,225
Creditors (< 1 year)£750£750£750£750£1,200£1,200
Net Current Assets£73,690£70,654£69,766£65,110£102,025
Net Assets£129,179£126,143£125,255£120,599£145,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates15 November 2025
23 December 2025Total exemption full accounts31 March 2025
8 January 2025Confirmation statement with no updates15 November 2024
20 December 2024Total exemption full accounts31 March 2024
5 January 2024Confirmation statement with no updates15 November 2023
Show all recent filings

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