HEARNE HOLMES DEVELOPMENTS LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 04389350
- Last Updated: 01 Mar 2024
Company Profile
HEARNE HOLMES DEVELOPMENTS LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in HIGH WYCOMBE. HEARNE HOLMES DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 22 years 6 months and 14 days.
| Name | HEARNE HOLMES DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04389350 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hearne Holmes Holdings Limited Castle Street, HP13 6RU |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paula Hearne Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hearne Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Paul Holmes Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HEARNE HOLMES DEVELOPMENTS LIMITED | 07 Mar 2002 |