UKBizDB.co.uk

HEARNE HOLMES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hearne Holmes Holdings Limited. The company was founded 6 years ago and was given the registration number 11108902. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEARNE HOLMES HOLDINGS LIMITED
Company Number:11108902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director13 December 2017Active
29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director13 December 2017Active

People with Significant Control

Paula Hearne
Notified on:13 December 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Tanners End Barn, Station Road, Toddington, United Kingdom, LU5 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David John Hearne
Notified on:13 December 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Paul Holmes
Notified on:13 December 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Persons with significant control

Notification of a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-17Accounts

Change account reference date company current shortened.

Download
2017-12-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.