EUROREGISTRY
GB · Person with significant control
Paul Hearn
Paul Hearn is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Paul Hearn
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1962
- Significant control now
- 8 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paul Hearn's companies
- Paul Hearn owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: residential care activities for the elderly and disabled (4), activities of other holding companies n.e.c. (1) and management consultancy activities other than financial management (1).
- Registered offices in Derby (8).
- The companies were incorporated between 2002 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Paul Hearn as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RUDDINGTON APARTMENTS LTD 12902507 · Private Limited Company | Active | 24 September 2020 | Derby | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2020 |
| CARE VILLAGE CARE LIMITED 11944602 · Private Limited Company | Active | 13 April 2019 | Derby | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2019 |
| RUDDINGTON (HOLDINGS) LIMITED 11785579 · Private Limited Company | Active | 24 January 2019 | Derby | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 January 2019 |
| A PHAB INVESTMENTS LIMITED 11308808 · Private Limited Company | Active | 13 April 2018 | Derby | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2018 |
| HEARN CARE HOMES LIMITED 04531226 · Private Limited Company | Active | 10 September 2002 | Derby | Residential care activities for the elderly and disabled | Owns 75% or more of the shares | 6 April 2016 |
| MAPLE YORK CARE GROUP LIMITED 06601898 · Private Limited Company | Active | 23 May 2008 | Derby | Residential care activities for the elderly and disabled | Owns 75% or more of the shares | 6 April 2016 |
| MY THE ORCHARDS LTD 09401122 · Private Limited Company | Active | 22 January 2015 | Derby | Residential care activities for the elderly and disabled | Owns 75% or more of the shares | 6 April 2016 |
| NORMANTON LODGE LIMITED 05410931 · Private Limited Company | Active | 1 April 2005 | Derby | Residential care activities for the elderly and disabled | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Paul Hearn was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MY PEACE MILLS LIMITED 07960561 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2024 | 18 January 2025 |
| NEWVISION HOMES U.K LTD 11964822 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2019 | 15 January 2021 |
| MORIAH (HOLDINGS) LIMITED 11785453 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 January 2019 | 10 February 2026 |
| LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED 07883370 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 30 October 2017 |
| MORIAH HOUSE LIMITED 05332303 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 25 February 2019 |
| MY BASSINGHAM LIMITED 08445134 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 29 April 2025 |
| MY BRAMCOTE LIMITED 08057972 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 2 February 2026 |
| PEACEMILLS LIMITED 09999907 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 17 January 2025 |
| RUDDINGTON HOMES LIMITED 01903864 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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