G L HEARN LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

188 employees website.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.
G

G L HEARN LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 Jun 1999 Active London, England 188 employees website.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.

Previous Company Names

G L HEARN HOLDINGS LIMITED 30 Jun 1999 — 23 May 2000
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £6M £2M 2023 year on year
Total assets £10M £1M 2023 year on year
Total Liabilities £4M £525K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G L HEARN LIMITED (03798877), an active property, infrastructure and construction company based in London, England. Incorporated 30 Jun 1999. Other professional, scientific and technical activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£1.29M

Decreased by £2.22M (-63%)

Net Assets

£6.45M

Decreased by £1.84M (-22%)

Total Liabilities

£3.99M

Increased by £524.77k (+15%)

Turnover

£20.12M

Decreased by £2.17M (-10%)

Employees

188

Decreased by 35 (-16%)

Debt Ratio

38%

Increased by 9 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £1.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 20221£401k£401k
25 Jul 20221£1.22m£1.22m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wsp Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wsp Uk Limited

United Kingdom

Active
Notified 22 Sept 2022
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 Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 St James's Square, Manchester (M2 6DN) MANCHESTER
Leasehold-5 Aug 2004
1 St James's Square, Manchester (M2 6DN)
Leasehold
Added 5 Aug 2004
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 6 Mar 2025
11 Mar 2025OfficersTermination of Karen Sewell as director on 6 Mar 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

11 Mar 2025 Officers

Appointment of Hannah Frances Pilsworth as director on 6 Mar 2025

11 Mar 2025 Officers

Termination of Karen Sewell as director on 6 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 weeks ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Sept 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 2 Apr 2025

Appointment of Hannah Frances Pilsworth as director on 6 Mar 2025

1 years ago on 11 Mar 2025

Termination of Karen Sewell as director on 6 Mar 2025

1 years ago on 11 Mar 2025