HEARNE HOLMES TODDINGTON LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 07049683
- Last Updated: 01 Mar 2024
Company Profile
HEARNE HOLMES TODDINGTON LIMITED was incorporated on Tuesday, October 20, 2009 as a Private Limited Company with registered address in HIGH WYCOMBE. HEARNE HOLMES TODDINGTON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years and 22 days.
| Name | HEARNE HOLMES TODDINGTON LIMITED |
|---|---|
| Company number | 07049683 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2009 |
| 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: Tuesday, November 21, 2017 - 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
|
| Mr David John 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HEARNE HOLMES TODDINGTON LIMITED | 20 Oct 2009 |