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Nom	Hearn Homes Limited
Adresse	70 Windermere Drive Higham Ferrers Rushden NN10 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13368323 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	30 avril 2021
Accounts	MICRO ENTITY last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Emery Property Investments Limited Status: Active Notified: 30/04/2021 Companies House Number: 12671023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Emery, Claire Victoria Higham Ferrers, Rushden, England Status: Active Notified: 30/04/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emery, Simon Higham Ferrers, Rushden, England Status: Active Notified: 30/04/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forbes, Lizzie Jean Finedon, Wellingborough, England Status: Active Notified: 30/04/2021 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hearn, Lee Matthew Finedon, Wellingborough, England Status: Active Notified: 30/04/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hearn Homes Limited

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Persons with Significant Control (1)

Officers (4)