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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Philip Hearn
50-75% shares, 50-75% voting · notified 2017-05-19
Group
- Hearn Land LTD
is controlled by Alan Philip Hearn
Evidence
active 50-75% shares, 50-75% voting · notified 2017-05-19 · source: Companies House PSC register
Ultimately controlled by Alan Philip Hearn.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,415,675
- Cash
- £15,526
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,415,675 |
| 2025-12-31 | Not reported | £1,415,675 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alan Philip Hearn Director · appointed 2013
- Michael James Hearn Director · appointed 2013
- Rachel Sarah Hearn Director · appointed 2017
Directors past 6 years
- Alan Philip Hearn Director · appointed 2013
- Michael James Hearn Director · appointed 2013
- Rachel Sarah Hearn Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Michael James Hearn Director · appointed 2013
- Rachel Sarah Hearn Director · appointed 2017
Portfolio (1)
- Alan Philip Hearn Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08477156
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data