G L HEARN MANAGEMENT LIMITED

01984639
Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
G

G L HEARN MANAGEMENT LIMITED

01984639

Management of real estate on a fee or contract basis

Founded 31 Jan 1986 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

H & C MANAGEMENT LIMITED 27 Sept 1989 — 6 Oct 2000
MARCUS LEAVER & CO. LIMITED 27 Jun 1986 — 27 Sept 1989
MENUBEAM LIMITED 31 Jan 1986 — 27 Jun 1986
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £4K £0 2023 year on year
Total assets £343K £333K 2023 year on year
Total Liabilities £339K £333K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Website

www.example.com

Full company profile for G L HEARN MANAGEMENT LIMITED (01984639), an active company based in London, England. Incorporated 31 Jan 1986. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£342.90k

Increased by £333.34k (+3487%)

Net Assets

£3.82k

Total Liabilities

£339.08k

Increased by £333.34k (+5803%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 39 (+65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

G L Hearn Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G L Hearn Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WSP UK LIMITED united kingdom
G L HEARN LIMITED united kingdom
G L HEARN MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Miles Lawrence Barnard as director on 27 Apr 2026
28 Apr 2026OfficersAppointment of Mr Jamie John Sharp as director on 27 Apr 2026
8 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025OfficersTermination of Karen Sewell as director on 6 Mar 2025
28 Apr 2026 Officers

Termination of Miles Lawrence Barnard as director on 27 Apr 2026

28 Apr 2026 Officers

Appointment of Mr Jamie John Sharp as director on 27 Apr 2026

8 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Officers

Termination of Karen Sewell as director on 6 Mar 2025

Recent Activity

Latest Activity

Termination of Miles Lawrence Barnard as director on 27 Apr 2026

1 months ago on 28 Apr 2026

Appointment of Mr Jamie John Sharp as director on 27 Apr 2026

1 months ago on 28 Apr 2026

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Termination of Karen Sewell as director on 6 Mar 2025

1 years ago on 11 Mar 2025