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Company number
11132767

SAMANTHA HEARNE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SAMANTHA HEARNE LTD
Company number
11132767
Registered office
MEADOWCROFT, CHURCH LANE, BISLEY, GU24 9EA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 January 2018
Status
Active
Age
8 years
Previous names
A HAPPY MIND LTD (to 10 Jan 2020)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

People with significant control

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

Hearne Holdco Company Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/01/2023
Mrs Samantha Victoria Brotherton Hearne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/01/2018
Mrs Samantha Victoria Brotherton Hearne
has significant influence or control
Notified 01/01/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Samantha Victoria Brotherton Hearne
born 06/1989 · United Kingdom has significant influence or control Notified 01/01/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2026 Controls 3 companies
Mrs Samantha Victoria Brotherton Hearne
born 06/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/01/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Hearne Holdco Company Ltd
01/01/2026 Person with significant control added Mrs Samantha Victoria Brotherton Hearne
04/01/2023 Person with significant control ceased Mrs Samantha Victoria Brotherton Hearne
04/01/2023 Person with significant control added Hearne Holdco Company Ltd
10/01/2020 Registered name changed A HAPPY MIND LTD SAMANTHA HEARNE LTD
04/01/2018 Person with significant control added Mrs Samantha Victoria Brotherton Hearne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 147
▼ 13.6%
170
Employees (avg) 1 1

Documents for SAMANTHA HEARNE LTD

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Samantha Hearne Ltd — GU24 9EA
Tier 1 · renews 11/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

the modern suffragette — UK00004428301
Telecommunications · Education and entertainment
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of SAMANTHA HEARNE LTD?
According to the official registry, the company number of SAMANTHA HEARNE LTD is 11132767.
Where is SAMANTHA HEARNE LTD registered?
The registered office is MEADOWCROFT, CHURCH LANE, BISLEY, GU24 9EA, UNITED KINGDOM.
What is the SIC code of SAMANTHA HEARNE LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls SAMANTHA HEARNE LTD?
Hearne Holdco Company Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SAMANTHA HEARNE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SAMANTHA HEARNE LTD (11132767)

SAMANTHA HEARNE LTD is a private limited company incorporated on 4 January 2018 and registered in the United Kingdom under company number 11132767. Its registered office is at MEADOWCROFT, CHURCH LANE, BISLEY, GU24 9EA, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hearne Holdco Company Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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