The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Richardson, Andrew
    It Consultant born in October 1970
    Individual (15 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zaleski, Mark Xavier
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simpson, John Edward
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tayeb, Mohammed
    Director born in February 1984
    Individual (19 offsprings)
    Officer
    2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    214,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEARN CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,090,000 GBP2018-12-31
Debtors
50,771 GBP2019-12-31
5,228 GBP2018-12-31
Current assets - Investments
1,567 GBP2019-12-31
10,000 GBP2018-12-31
Cash at bank and in hand
3,133 GBP2019-12-31
8,354 GBP2018-12-31
Current Assets
55,471 GBP2019-12-31
23,582 GBP2018-12-31
Creditors
Current
-1,500 GBP2019-12-31
-963,333 GBP2018-12-31
963,333 GBP2018-12-31
Net Current Assets/Liabilities
53,971 GBP2019-12-31
-939,751 GBP2018-12-31
Total Assets Less Current Liabilities
53,971 GBP2019-12-31
150,249 GBP2018-12-31
Equity
Called up share capital
600 GBP2019-12-31
600 GBP2018-12-31
Retained earnings (accumulated losses)
53,371 GBP2019-12-31
149,649 GBP2018-12-31
Equity
53,971 GBP2019-12-31
150,249 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
19,462 GBP2019-12-31
Other Debtors
Current
31,309 GBP2019-12-31
5,228 GBP2018-12-31
Amounts owed to group undertakings
Current
490,538 GBP2018-12-31
Other Creditors
Current
1,500 GBP2019-12-31
472,795 GBP2018-12-31
Creditors
Non-current
1,500 GBP2019-12-31

Related profiles found in government register
  • HEARN CAPITAL LIMITED
    Info
    Registered number 09358721
    Red Roofs Greenway, Hutton Mount, Shenfield, Essex CM13 2NR
    Private Limited Company incorporated on 2014-12-17 and dissolved on 2021-03-16 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • HEARN CAPITAL LIMITED
    S
    Registered number 09358721
    Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DYNISTICS LIMITED - 2020-12-19
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,588 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.