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Hearne & Holmes Ltd

Hearne & Holmes Ltd is a dormant company incorporated on 25 February 2022 with the registered office located in High Wycombe, Buckinghamshire. Hearne & Holmes Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 19 days ago
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 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
England
Same address since incorporation
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 UK • 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
LJRM Consulting Limited
Nicholas Paul Holmes 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
Voluntary Gazette Notice
19 Days Ago on 26 Aug 2025
Application To Strike Off
1 Month Ago on 15 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Paula Hearne (PSC) Appointed
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
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
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
Notification of Paula Hearne as a person with significant control on 4 April 2024
Submitted on 19 Jun 2024
Termination of appointment of David John Hearne as a director on 4 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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