Hearneholmes Management Ltd

General information

Name:

Hearneholmes Management Limited

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 10084298

Incorporation date: 2016-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in High Wycombe with reg. no. 10084298. It was set up in 2016. The main office of the company is situated at 29-31 Castle Street . The zip code for this location is HP13 6RU. The firm's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. The firm's most recent annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-23.

Currently, the directors enumerated by this particular firm are: David H. formally appointed in 2016 in March and Nicholas H. formally appointed in 2016.

The companies that control this firm are as follows: Hearne Holmes Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Castle Street, HP13 6RU, Buckinghamshire and was registered as a PSC under the registration number 11108902.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 24 March 2016

Latest update: 11 April 2024

Nicholas H.

Role: Director

Appointed: 24 March 2016

Latest update: 11 April 2024

People with significant control

Hearne Holmes Holdings Limited
Address: 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11108902
Notified on 13 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 1 July 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 1 July 2016
Ceased on 13 December 2017
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 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-03-24
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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