Hearne Holmes Holdings Limited

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General information

Name:

Hearne Holmes Holdings Ltd

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 11108902

Incorporation date: 2017-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hearne Holmes Holdings began its operations in the year 2017 as a Private Limited Company with reg. no. 11108902. This business has been active for seven years and it's currently active. This company's head office is registered in High Wycombe at 29-31 Castle Street. Anyone could also locate the company by its area code : HP13 6RU. This firm's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Hearne Holmes Holdings Ltd filed its account information for the period up to 2022-03-31. The company's most recent confirmation statement was released on 2022-12-12.

When it comes to this firm, a variety of director's assignments up till now have been met by Nicholas H. and David H.. Amongst these two individuals, Nicholas H. has managed firm for the longest period of time, having been one of the many members of directors' team since December 2017.

Company staff

Nicholas H.

Role: Director

Appointed: 13 December 2017

Latest update: 28 February 2024

David H.

Role: Director

Appointed: 13 December 2017

Latest update: 28 February 2024

People with significant control

Executives who control this firm include: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula H.
Notified on 13 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-13
End Date For Period Covered By Report 2018-03-31
Investments Fixed Assets 104
Number Shares Issued Fully Paid 100
Other Creditors 4
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Creditors 4
Ownership Interest In Subsidiary Percent 100.00
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Average Number Employees During Period 2
Investments Fixed Assets 104
Investments In Group Undertakings Participating Interests 104
Other Creditors 4
Creditors 4
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 2
Investments Fixed Assets 104
Investments In Group Undertakings Participating Interests 104
Creditors 4
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 2
Investments Fixed Assets 104
Investments In Group Undertakings Participating Interests 104
Other Creditors 4
Creditors 4
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Average Number Employees During Period 2
Investments In Group Undertakings Participating Interests 104
Other Creditors 4
Total Assets Less Current Liabilities 100
Creditors 4
Investments Fixed Assets 104
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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