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 1
  • Hearn, Alexander Michael Harry
    Director born in February 1985
    Individual (11 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Michael Harry Hearn
    Born in February 1985
    Individual (11 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALEXANDER HEARN GROUP LIMITED

Previous name
WARMFRONT GROUP LIMITED - 2024-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,325,178 GBP2023-12-31
14,325,178 GBP2022-12-31
Debtors
4,023,953 GBP2023-12-31
752,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,020,353 GBP2023-12-31
-750,216 GBP2022-12-31
Net Current Assets/Liabilities
3,600 GBP2023-12-31
2,165 GBP2022-12-31
Total Assets Less Current Liabilities
14,328,778 GBP2023-12-31
14,327,343 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
14,325,078 GBP2023-12-31
14,325,078 GBP2022-12-31
Retained earnings (accumulated losses)
3,600 GBP2023-12-31
2,165 GBP2022-12-31
Equity
14,328,778 GBP2023-12-31
14,327,343 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-07 ~ 2022-12-31
Investments in group undertakings and participating interests
14,325,178 GBP2023-12-31
14,325,178 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
43,187 GBP2023-12-31
42,236 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,980,766 GBP2023-12-31
710,145 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,023,953 GBP2023-12-31
752,381 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
44,031 GBP2023-12-31
42,744 GBP2022-12-31
Other Creditors
Current
3,976,250 GBP2023-12-31
707,472 GBP2022-12-31
Creditors
Current
4,020,353 GBP2023-12-31
750,216 GBP2022-12-31

Related profiles found in government register
  • ALEXANDER HEARN GROUP LIMITED
    Info
    WARMFRONT GROUP LIMITED - 2024-10-15
    Registered number 13786575
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2021-12-07 (3 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • WARMFRONT GROUP LIMITED.
    S
    Registered number 13786575
    Suite 6 Hellier House, Wychbury Court, Brierley Hill, England, DY5 1TA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE WARMFRONT TEAM LTD - 2024-10-15
    Suite 6 Hellier House Two Woods Lane, Wychbury Road, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,192,329 GBP2023-11-30
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.