BE HEARD GROUP LIMITED

Overview

Company Name	BE HEARD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09223440
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BE HEARD GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BE HEARD GROUP LIMITED located?

Registered Office Address	34 Bow Street WC2E 7AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BE HEARD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BE HEARD GROUP PLC	Nov 16, 2015	Nov 16, 2015
MITHRIL CAPITAL PLC	Nov 20, 2014	Nov 20, 2014
MITHRIL CAPITAL LIMITED	Oct 28, 2014	Oct 28, 2014
MITHRIL OPPORTUNITIES LIMITED	Sep 17, 2014	Sep 17, 2014

What are the latest accounts for BE HEARD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BE HEARD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for BE HEARD GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	legacy	57 pages	PARENT_ACC

Sep 29, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	19 pages	AA

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	38 pages	AA

Dec 03, 2024	legacy	52 pages	PARENT_ACC

Dec 03, 2024	legacy	3 pages	GUARANTEE2

Dec 03, 2024	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with updates	3 pages	CS01

Nov 02, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	21 pages	AA

Nov 02, 2023	legacy	53 pages	PARENT_ACC

Nov 02, 2023	legacy	1 pages	AGREEMENT2

Nov 02, 2023	legacy	2 pages	GUARANTEE2

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Satisfaction of charge 092234400002 in full	1 pages	MR04

Jun 15, 2023	Registration of charge 092234400003, created on Jun 12, 2023	16 pages	MR01

Dec 01, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	23 pages	AA

Dec 01, 2022	legacy	49 pages	PARENT_ACC

Dec 01, 2022	legacy	1 pages	AGREEMENT2

Dec 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	24 pages	AA

Feb 07, 2022	legacy	49 pages	PARENT_ACC

Feb 07, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BE HEARD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Peter David Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	United Kingdom	British	1974-10	262279010001
RUDMAN, Ben Charles Uppingham Gate Uppingham LE15 9NY Oakham 1a England	Sep 04, 2018		Director	Uppingham Gate Uppingham LE15 9NY Oakham 1a England	England	British	1976-10	250089130001
YARDLEY, Daniel John Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	United Kingdom	British	1977-11	180507300002
MARSDEN, Philip Michael Frith Street W1D 4SN London 53 England	Apr 09, 2018	Sep 01, 2020	Secretary	Frith Street W1D 4SN London 53 England				245059820001
PRICE, Robin Mark Dodgson Norwich Street EC4A 1BD London 10 England	Nov 23, 2015	Apr 09, 2018	Secretary	Norwich Street EC4A 1BD London 10 England				203329880001
REDMOND, Peter SW1Y 6LX London 50 Jermyn Street United Kingdom	Sep 17, 2014	Nov 23, 2015	Secretary	SW1Y 6LX London 50 Jermyn Street United Kingdom				191039820001
GOSS-CUSTARD, Rakhi Kishor Norwich Street EC4A 1BD London 10 England	Nov 17, 2015	Aug 20, 2018	Director	Norwich Street EC4A 1BD London 10 England	England	British	1974-4	189810560003
MAUDE, Ian David Norwich Street EC4A 1BD London 10 England	Nov 23, 2015	Apr 09, 2018	Director	Norwich Street EC4A 1BD London 10 England	England	British	1965-10	203330920001
MORRISON, David John Frith Street W1D 4SN London 53 England	Aug 01, 2017	Sep 01, 2020	Director	Frith Street W1D 4SN London 53 England	England	British	1959-1	29500910005
POUTNEY, David John Frith Street W1D 4SN London 53 England	Jun 30, 2016	Sep 01, 2020	Director	Frith Street W1D 4SN London 53 England	United Kingdom	British	1953-2	77874190002
PRICE, Robin Mark Dodgson Norwich Street EC4A 1BD London 10 England	Nov 23, 2015	Apr 09, 2018	Director	Norwich Street EC4A 1BD London 10 England	England	British	1956-4	68496360002
PRIDMORE, Thomas Clifford Norwich Street EC4A 1BD London 10 England	Dec 16, 2014	Nov 17, 2015	Director	Norwich Street EC4A 1BD London 10 England	England	British	1972-3	159909880001
PYPER, Simon John Frith Street W1D 4SN London 53 England	Apr 09, 2018	Sep 01, 2020	Director	Frith Street W1D 4SN London 53 England	England	British	1966-11	277789780001
REDMOND, Peter SW1Y 6LX London 50 Jermyn Street United Kingdom	Sep 17, 2014	Nov 17, 2015	Director	SW1Y 6LX London 50 Jermyn Street United Kingdom	England	British	1946-7	84787130001
SARGENT, Rodger David SW1Y 5NQ London 100 Pall Mall United Kingdom	Sep 17, 2014	Jun 30, 2016	Director	SW1Y 5NQ London 100 Pall Mall United Kingdom	United Kingdom	British	1971-12	191039730001
SCOTT, Peter John Norwich Street EC4A 1BD London 10 England	Nov 23, 2015	Sep 04, 2018	Director	Norwich Street EC4A 1BD London 10 England	England	British	1947-3	203330450001
WILKINSON, David Frith Street W1D 4SN London 53 England	Nov 17, 2015	Sep 01, 2020	Director	Frith Street W1D 4SN London 53 England	England	British	1956-7	203341390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BE HEARD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Msq Partners Ltd

Sep 01, 2020

Bow Street

WC2E 7AU London

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07745643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BE HEARD GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2018	Sep 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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