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HEARNE HOLMES HOLDINGS LIMITED

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HEARNE HOLMES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11108902

Incorporation date

13/12/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UXCopy
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Latest events (Record since 02/12/2022)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon18/10/2025
Director's details changed for Mrs Jennifer Ann Randall on 2025-10-17
View PDF (2 pages)
dot icon17/10/2025
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 2025-10-17
View PDF (1 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (5 pages)
dot icon06/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon30/12/2024
Resolutions
View PDF (1 pages)
dot icon30/12/2024
Cancellation of shares. Statement of capital on 2024-10-09
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon05/11/2024
Cessation of Paula Hearne as a person with significant control on 2024-10-09
View PDF (1 pages)
dot icon05/11/2024
Change of details for Mr Nicholas Paul Holmes as a person with significant control on 2024-10-09
View PDF (2 pages)
dot icon16/10/2024
Termination of appointment of Paula Hearne as a director on 2024-10-09
View PDF (1 pages)
dot icon16/10/2024
Appointment of Mrs Jennifer Ann Randall as a director on 2024-10-15
View PDF (2 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (5 pages)
dot icon19/06/2024
Appointment of Mrs Paula Hearne as a director on 2024-04-04
View PDF (2 pages)
dot icon19/06/2024
Cessation of David John Hearne as a person with significant control on 2024-04-04
View PDF (1 pages)
dot icon17/04/2024
Termination of appointment of David John Hearne as a director on 2024-04-04
View PDF (1 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with updates
View PDF (5 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with updates
View PDF (5 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.00
-
0.00
-
-
2022
2
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEARNE HOLMES HOLDINGS LIMITED

HEARNE HOLMES HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/2017 with the registered office located at The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARNE HOLMES HOLDINGS LIMITED?

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HEARNE HOLMES HOLDINGS LIMITED is currently Active. It was registered on 13/12/2017 .

Where is HEARNE HOLMES HOLDINGS LIMITED located?

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HEARNE HOLMES HOLDINGS LIMITED is registered at The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX.

What does HEARNE HOLMES HOLDINGS LIMITED do?

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HEARNE HOLMES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEARNE HOLMES HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.