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Hearneholmes Management Ltd

Hearneholmes Management Ltd is an active company incorporated on 24 March 2016 with the registered office located in High Wycombe, Buckinghamshire. Hearneholmes Management Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10084298
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
Buckinghamshire
HP13 5UX
United Kingdom
Address changed on 17 Oct 2025 (19 days ago)
Previous address was 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1966
Hearne Holmes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearne Holmes Holdings Limited
Paula Hearne and Jennifer ANN Randall are mutual people.
Active
Hearne Holmes Developments Limited
Paula Hearne is a mutual person.
Active
Hearne Holmes Toddington Limited
Paula Hearne is a mutual person.
Active
Ashpark Properties Limited
Paula Hearne is a mutual person.
Active
Lilyjoe Limited
Paula Hearne is a mutual person.
Active
Hearne & Holmes Ltd
Paula Hearne is a mutual person.
Dissolved
L & J Fic Ltd
Paula Hearne is a mutual person.
Dissolved
Hearne & Holmes Property LLP
Paula Hearne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.72K
Decreased by £164 (-0%)
Total Liabilities
-£29.52K
Increased by £506 (+2%)
Net Assets
£12.2K
Decreased by £670 (-5%)
Debt Ratio (%)
71%
Increased by 1.49% (+2%)
Latest Activity
Hearne Holmes Holdings Limited (PSC) Details Changed
19 Days Ago on 17 Oct 2025
Mrs Jennifer Ann Randall Details Changed
19 Days Ago on 17 Oct 2025
Registered Address Changed
19 Days Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
10 Months Ago on 21 Dec 2024
Mrs Jennifer Ann Randall Appointed
1 Year Ago on 15 Oct 2024
Paula Hearne Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mrs Paula Hearne Appointed
1 Year 7 Months Ago on 4 Apr 2024
David Hearne Resigned
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Director's details changed for Mrs Jennifer Ann Randall on 17 October 2025
Submitted on 18 Oct 2025
Change of details for Hearne Holmes Holdings Limited as a person with significant control on 17 October 2025
Submitted on 18 Oct 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 23 March 2025 with updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Termination of appointment of Paula Hearne as a director on 9 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Jennifer Ann Randall as a director on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 17 May 2024
Appointment of Mrs Paula Hearne as a director on 4 April 2024
Submitted on 30 Apr 2024
Termination of appointment of David Hearne as a director on 4 April 2024
Submitted on 17 Apr 2024
Repayment History
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