Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HEARNE HOLMES DEVELOPMENTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
- Classification (SIC)
- Construction of commercial buildings (41.20/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-24 with updates
- 30/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 17/10/2025View PDF (1 pages)
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 2025-10-17
- 24/12/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
10/03/2027Filing deadline
Last statement 24/02/2026Due 10/03/2027
- Next statement date
- 24/02/2027
- Last statement dated
- 24/02/2026
Financial performance
The latest figures HEARNE HOLMES DEVELOPMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.69K2025
486.41%vs 20242024: £971.00
Total Assets
£2.08M2025
85.07%vs 20242024: £1.12M
Cash in Bank
£121.75K2025
372.28%vs 20242024: £25.78K
Total Liabilities
£2.07M2025
84.72%vs 20242024: £1.12M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 85.07% on 2024. See the full financial analysis for HEARNE HOLMES DEVELOPMENTS LIMITED.
The full financial record
Four ways through HEARNE HOLMES DEVELOPMENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +208% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 07/03/2002–07/03/2002 | 66414 | |
| Nominee Secretary | 07/03/2002–07/03/2002 | 67416 | |
| Director | 04/04/2024–09/10/2024 | 18 | |
| Director | 07/03/2002–Present | 28 | |
| Secretary | 07/03/2002–04/04/2024 | 0 | |
| Director | 07/03/2002–04/04/2024 | 20 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–13/12/2017 | 28 | |
| 06/04/2017–13/12/2017 | 18 | |
| 01/07/2016–13/12/2017 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 02/12/2022
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 24/02/2026
- Accounts filedLatest 30/12/2025
- Registered officeLatest 17/10/2025
Filing timeline
- 24/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-24 with updates
- 30/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 17/10/2025View PDF (1 pages)
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 2025-10-17
- 24/12/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
- 16/10/2024View PDF (1 pages)
Termination of appointment of Paula Hearne as a director on 2024-10-09
- 30/04/2024View PDF (2 pages)
Appointment of Mrs Paula Hearne as a director on 2024-04-04
- 16/04/2024View PDF (1 pages)
Termination of appointment of David John Hearne as a secretary on 2024-04-04
- 16/04/2024View PDF (1 pages)
Termination of appointment of David John Hearne as a director on 2024-04-04
- 02/04/2024View PDF (5 pages)
Confirmation statement made on 2024-02-24 with updates
- 19/12/2023View PDF (11 pages)
Total exemption full accounts made up to 2023-03-31
- 04/04/2023View PDF (5 pages)
Confirmation statement made on 2023-02-24 with updates
- 02/12/2022View PDF (11 pages)
Total exemption full accounts made up to 2022-03-31
See when the next accounts and confirmation statement are due
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About HEARNE HOLMES DEVELOPMENTS LIMITED
A short description of the company, written from its Companies House record.
HEARNE HOLMES DEVELOPMENTS LIMITED is a private limited company registered in the United Kingdom, based in The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.69K and 0 employees.
HEARNE HOLMES DEVELOPMENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HEARNE HOLMES DEVELOPMENTS LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).
HEARNE HOLMES DEVELOPMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 07/03/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.69K, total assets of £2.08M, cash in bank of £121.75K and total liabilities of £2.07M.
The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-02-24 with updates, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/03/2027.
Companies House lists 6 officers (1 currently in post) and 3 people with significant control (0 current).