Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Hearne Holmes Toddington Limited
- Incorporated
- 20 October 2009 (17 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Threshing Barn Manor Farm BarnsCoates LaneHigh WycombeHP13 5UX
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2009
British
Born August 1967 (59)
Officer history (3 former)
9 October 2024
4 April 2024
4 April 2024
Resigned Hearne, David John as Director
21 October 2017
20 October 2009
20 October 2009
20 October 2009
Appointed Hearne, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11108902
Former controllers (3)
13 December 2017
13 December 2017
Ceased David John Hearne — Owns 25–50% of shares
13 December 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hearne Holmes Developments Limited Owns 75–100% of shares
Hearne Holmes R14 LLP Holds 25–50% of voting rights
Hearne Holmes Toddington Limited This company Owns 75–100% of shares
Hearneholmes Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£117,705)
- Cash
- £11,369
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £209,358 | £228,013 | £279,996 | £298,950 | £1,170,144 | £2,458,433 |
| Debtors | £97,861 | £125,008 | £147,464 | £165,716 | £900,296 | £2,246,939 |
| Cash | £11,369 | £2,877 | £32,404 | £33,106 | £56,770 | £2,994 |
| Creditors (< 1 year) | £323,729 | £321,079 | £351,079 | £329,208 | £1,381,503 | £2,487,089 |
| Creditors (> 1 year) | £3,334 | £13,333 | £23,333 | £33,333 | £42,500 | |
| Net Current Assets | (£114,371) | (£93,066) | (£71,083) | (£30,258) | (£211,359) | (£28,656) |
| Net Assets | (£117,705) | (£106,399) | (£94,416) | (£63,591) | (£253,859) | (£28,656) |
| Shareholder Funds | (£117,705) | (£106,399) | (£94,416) | (£63,591) | (£253,859) | (£28,656) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 18 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Registered office address changed |
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