HEARNE HOLMES HOLDINGS LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 11108902
- Last Updated: 01 Mar 2024
Company Profile
HEARNE HOLMES HOLDINGS LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. HEARNE HOLMES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 29 days.
| Name | HEARNE HOLMES HOLDINGS LIMITED |
|---|---|
| Company number | 11108902 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Paula Hearne Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Paul Holmes Nationality: British |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David John Hearne Nationality: British |
Dates: Wednesday, December 13, 2017 - present
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 | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEARNE HOLMES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEARNE HOLMES HOLDINGS LIMITED | 13 Dec 2017 |