HEARD CREATIVE LIMITED

Profile HEARD CREATIVE LIMITED

Actual on 01.04.2021
Company name
HEARD CREATIVE LIMITED
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Company number
07028426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 September 2009
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers HEARD CREATIVE LIMITED

Officers

(as of 20.09.2020)

HEARD, Tim John
Status: Active
Appointed on: Thursday, 10 December 2009
Correspondence address: Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford, England, Essex, IG2 6UF
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TLP CHARTERED ACCOUNTANTS
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Friday, 24 November 2017
Correspondence address: 3 Greengate, Cardale Park, Harrogate, United Kingdom, North Yorkshire, HG3 1GY
Role: Corporate Secretary
LAND, Paul Douglas
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Thursday, 10 December 2009
Correspondence address: 3 Greengate, Cardale Park, Harrogate, United Kingdom, North Yorkshire, HG3 1GY
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Thursday, 24 September 2009
Resigned on: Tuesday, 01 December 2009
Correspondence address: 788 Finchley Road, London, England, NW11 7TJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Tim John Heard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank Chambers, 1-3 Woodford Avenue Ilford, England, Essex
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tim John Heard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank Chambers, 1-3 Woodford Avenue Ilford, England, Essex
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tim John Heard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tim John Heard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarita Heard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank Chambers, 1-3 Woodford Avenue Ilford, England, Essex
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarita Heard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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