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Hearne Holmes Developments Limited

Hearne Holmes Developments Limited is an active company incorporated on 7 March 2002 with the registered office located in High Wycombe, Buckinghamshire. Hearne Holmes Developments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04389350
Private limited company
Age
23 years
Incorporated 7 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
England
Same address for the past 7 years
Telephone
01908255926
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • Surveyor • British • Lives in England • Born in Aug 1967
Hearne Holmes Holdings Limited
PSC
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Mutual Companies
Hearne Holmes Toddington Limited
Nicholas Paul Holmes and Paula Hearne are mutual people.
Active
Ashpark Properties Limited
Nicholas Paul Holmes and Paula Hearne are mutual people.
Active
Hearne Holmes Holdings Limited
Nicholas Paul Holmes and Paula Hearne are mutual people.
Active
Hearne & Holmes Ltd
Nicholas Paul Holmes and Paula Hearne are mutual people.
Active
M K Contract Flooring (UK) Ltd
Nicholas Paul Holmes is a mutual person.
Active
Hearneholmes Management Ltd
Paula Hearne is a mutual person.
Active
Market Square Management Limited
Nicholas Paul Holmes is a mutual person.
Active
LJRM Consulting Limited
Nicholas Paul Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.78K
Decreased by £339.87K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.12M
Decreased by £158.65K (-12%)
Total Liabilities
-£1.12M
Decreased by £159.02K (-12%)
Net Assets
£971
Increased by £372 (+62%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Paula Hearne Resigned
11 Months Ago on 9 Oct 2024
Mrs Paula Hearne Appointed
1 Year 5 Months Ago on 4 Apr 2024
David John Hearne Resigned
1 Year 5 Months Ago on 4 Apr 2024
David John Hearne Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Paula Hearne as a director on 9 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Paula Hearne as a director on 4 April 2024
Submitted on 30 Apr 2024
Termination of appointment of David John Hearne as a secretary on 4 April 2024
Submitted on 16 Apr 2024
Termination of appointment of David John Hearne as a director on 4 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Repayment History
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