THOMAS HEARN LIMITED
THOMAS HEARN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00307524, and its current status with Companies House is active. The company was incorporated on 27 November 1935 and lists its registered address as ERDINGTON, United Kingdom. 3 shareholders are on record for THOMAS HEARN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for THOMAS HEARN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHECKPLACE LTD, holding 86.2% — a majority holding — followed by CHECKPLACE LTD at 13.8%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHECKPLACE LTD | 86.2% | Companies House | |
| CHECKPLACE LTD | 13.8% | Companies House | |
| SIMON JOHN KIRKPATRICK | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for THOMAS HEARN LIMITED are current appointments, filed with Companies House. Simon Kirkpatrick (appointed 1991-09-26) and Neville Kirkpatrick (appointed 2020-09-08) both serve as Director. The remaining 3 records shown (Sandra Kirkpatrick, Steven Tressler and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS HEARN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THOMAS HEARN LIMITED sits 1 level below its ultimate parent, CHECKPLACE LIMITED, registered in United Kingdom. The full chain up to CHECKPLACE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOMAS HEARN LIMITED's own shareholder record.
CHECKPLACE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THOMAS HEARN LIMITED?
Three shareholders are currently on record for THOMAS HEARN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHECKPLACE LTD, holding 86.2% — a majority holding — followed by CHECKPLACE LTD at 13.8%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THOMAS HEARN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THOMAS HEARN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THOMAS HEARN LIMITED have on record?
3 shareholders are shown on record for THOMAS HEARN LIMITED.
What is THOMAS HEARN LIMITED's company registration number?
THOMAS HEARN LIMITED's registration number is 00307524, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS HEARN LIMITED still an active company?
THOMAS HEARN LIMITED's status on Companies House is listed as active.
When was THOMAS HEARN LIMITED incorporated?
THOMAS HEARN LIMITED was incorporated on 27 November 1935, according to Companies House.
What is THOMAS HEARN LIMITED's registered address?
The registered address on file for THOMAS HEARN LIMITED is ERDINGTON, United Kingdom.
What legal structure is THOMAS HEARN LIMITED registered as?
THOMAS HEARN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS HEARN LIMITED?
Two of the 5 officer records shown for THOMAS HEARN LIMITED are current appointments, filed with Companies House. Simon Kirkpatrick (appointed 1991-09-26) and Neville Kirkpatrick (appointed 2020-09-08) both serve as Director. The remaining 3 records shown (Sandra Kirkpatrick, Steven Tressler and 1 other) are former appointments that have since been resigned. Management authority at THOMAS HEARN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS HEARN LIMITED have a parent company or subsidiaries?
THOMAS HEARN LIMITED sits 1 level below its ultimate parent, CHECKPLACE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THOMAS HEARN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS HEARN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THOMAS HEARN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMAS HEARN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.