opendata.bot
Company number
08019263

HEARNES OF BEACONSFIELD LIMITED

Officer · HEARNE, Jane Anne and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HEARNES OF BEACONSFIELD LIMITED
Company number
08019263
Registered office
49 London End, Beaconsfield, Bucks, HP9 2HW
Company type
Private limited company
Incorporated on
4 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

Officers

2 active

director
Appointed 04/04/2012
Active
director
Appointed 04/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas James Hearne
ownership-of-shares-25-to-50-percent
Notified 02/06/2026
Mr Nicholas James Hearne
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Jane Anne Hearne
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/04/2012
director Appointed 04/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control ceased Mr Nicholas James Hearne
02/06/2026 Person with significant control added Mr Nicholas James Hearne
06/04/2016 Person with significant control added Mrs Jane Anne Hearne
06/04/2016 Person with significant control added Mr Nicholas James Hearne
04/04/2012 Director appointed HEARNE, Nicholas James
04/04/2012 Director appointed HEARNE, Jane Anne

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEARNES OF BEACONSFIELD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RPCH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEARNES OF BEACONSFIELD LIMITED?
According to the official registry, the company number of HEARNES OF BEACONSFIELD LIMITED is 08019263.
Where is HEARNES OF BEACONSFIELD LIMITED registered?
The registered office is 49 London End, Beaconsfield, Bucks, HP9 2HW.
Who runs HEARNES OF BEACONSFIELD LIMITED?
HEARNE, Jane Anne is listed among the officers of HEARNES OF BEACONSFIELD LIMITED.
What is the SIC code of HEARNES OF BEACONSFIELD LIMITED?
The nature of business is recorded under SIC code 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Who controls HEARNES OF BEACONSFIELD LIMITED?
Mr Nicholas James Hearne is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of HEARNES OF BEACONSFIELD LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEARNES OF BEACONSFIELD LIMITED (08019263)

HEARNES OF BEACONSFIELD LIMITED is a private limited company incorporated on 4 April 2012 and registered in the United Kingdom under company number 08019263. Its registered office is at 49 London End, Beaconsfield, Bucks, HP9 2HW. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Nicholas James Hearne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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