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Hearne & Holmes Ltd

Hearne & Holmes Ltd is a dissolved company incorporated on 25 February 2022 with the registered office located in High Wycombe, Buckinghamshire. Hearne & Holmes Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (4 days ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13941065
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
Buckinghamshire
HP13 5UX
United Kingdom
Address changed on 17 Oct 2025 (20 days ago)
Previous address was 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • 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
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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
Hearne Holmes Holdings Limited
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
Lilyjoe Limited
Paula Hearne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Days Ago on 11 Nov 2025
Mr Nicholas Paul Holmes Details Changed
20 Days Ago on 17 Oct 2025
Mrs Paula Hearne Details Changed
20 Days Ago on 17 Oct 2025
Mrs Paula Hearne (PSC) Details Changed
20 Days Ago on 17 Oct 2025
Registered Address Changed
20 Days Ago on 17 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
Change of details for Mrs Paula Hearne as a person with significant control on 17 October 2025
Submitted on 18 Oct 2025
Director's details changed for Mrs Paula Hearne on 17 October 2025
Submitted on 18 Oct 2025
Director's details changed for Mr Nicholas Paul Holmes 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
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 27 Nov 2024
Repayment History
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