OpenCompanies

Anderson Hearn Keene Limited

Company number
02999672
Status
Dissolved
Type
Ltd
Incorporated
5 Dec 1994
Dissolved
25 Aug 2026
Nature of business
Advertising agencies

Registered office

Tumblers
Ockley Road
Dorking
RH5 5SG

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Dec 1994 5 Dec 1994
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Dec 1994 5 Dec 1994
ANDERSON, Wendy Director 5 Dec 1994 27 Nov 1996
ANDERSON, Wendy Secretary 5 Dec 1994 12 Nov 2003
HEALY, Bernadette Josephine Secretary 13 Nov 2003 30 Nov 2004
HEARN, David Geoffrey Director 5 Dec 1994 31 Jul 2019
KEENE, David Charles Secretary 9 May 2005
KEENE, David Charles Director 5 Dec 1994

Control

NameNature of controlNotifiedCeased
Mr David Geoffrey Hearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2019
Mr David Charles Keene Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £833 £2,131 1
31 Dec 2020 £7,731 £15,656 1
31 Dec 2019 - £3,731 2
31 Dec 2018 - £13,428 2
31 Dec 2017 - £19,706 2
31 Dec 2016 - - -
31 Dec 2015 £108,159 £126,057 -
31 Dec 2014 £56,712 £23,553 -
31 Dec 2013 £97,974 £69,718 -
31 Dec 2012 - - -
31 Dec 2011 £132,404 £225,888 -
31 Dec 2010 £190,378 £409,946 -
31 Dec 2009 £351,690 £379,602 -
31 Dec 2008 £273,080 £278,339 -
31 Dec 2007 £140,494 £116,833 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Data