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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
Due Soon
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
Buckinghamshire
HP13 5UX
United Kingdom
Address changed on 17 Oct 2025 (3 months ago)
Previous address was 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU England
Telephone
01908255926
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Hearne Holmes Holdings Limited
PSC
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Mutual Companies
Hearne Holmes Toddington Limited
Nicholas Paul Holmes is a mutual person.
Active
Ashpark Properties Limited
Nicholas Paul Holmes is a mutual person.
Active
M K Contract Flooring (UK) Ltd
Nicholas Paul Holmes is a mutual person.
Active
Market Square Management Limited
Nicholas Paul Holmes is a mutual person.
Active
Hearne Holmes Holdings Limited
Nicholas Paul Holmes is a mutual person.
Active
Holmes & Co Developments Ltd
Nicholas Paul Holmes is a mutual person.
Active
Holmes Developments (Maulden) Ltd
Nicholas Paul Holmes is a mutual person.
Active
Maulden Meadows Management Company Ltd
Nicholas Paul Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£121.75K
Increased by £95.97K (+372%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.08M
Increased by £955.74K (+85%)
Total Liabilities
-£2.07M
Increased by £951.01K (+85%)
Net Assets
£5.69K
Increased by £4.72K (+486%)
Debt Ratio (%)
100%
Decreased by 0.19% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Registered Address Changed
3 Months Ago on 17 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Paula Hearne Resigned
1 Year 4 Months Ago on 9 Oct 2024
Mrs Paula Hearne Appointed
1 Year 10 Months Ago on 4 Apr 2024
David John Hearne Resigned
1 Year 10 Months Ago on 4 Apr 2024
David John Hearne Resigned
1 Year 10 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU England to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 17 October 2025
Submitted on 17 Oct 2025
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
Repayment History
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