ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hearne Holmes Holdings Limited

Hearne Holmes Holdings Limited is an active company incorporated on 13 December 2017 with the registered office located in High Wycombe, Buckinghamshire. Hearne Holmes Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11108902
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 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 (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 (21 days ago)
Previous address was 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1967
Mr Nicholas Paul Holmes
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hearne Holmes Developments Limited
Nicholas Paul Holmes and Paula Hearne are mutual people.
Active
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
Hearneholmes Management Ltd
Paula Hearne and Jennifer ANN Randall are mutual people.
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
Lilyjoe Limited
Paula Hearne is a mutual person.
Active
Holmes & Co Developments Ltd
Nicholas Paul Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£104
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Mrs Jennifer Ann Randall Details Changed
21 Days Ago on 17 Oct 2025
Registered Address Changed
21 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mrs Jennifer Ann Randall Appointed
1 Year Ago on 15 Oct 2024
Mr Nicholas Paul Holmes (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Paula Hearne (PSC) Resigned
1 Year Ago on 9 Oct 2024
Paula Hearne Resigned
1 Year Ago on 9 Oct 2024
Get Credit Report
Discover Hearne Holmes Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mrs Jennifer Ann Randall on 17 October 2025
Submitted on 18 Oct 2025
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom 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 17 July 2025 with updates
Submitted on 17 Jul 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cancellation of shares. Statement of capital on 9 October 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Paula Hearne as a person with significant control on 9 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Nicholas Paul Holmes as a person with significant control on 9 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Paula Hearne as a director on 9 October 2024
Submitted on 16 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year