Hearneholmes Management Ltd

Active10084298 Private limited company
Incorporated
24 March 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
HP13 5UX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers

Not loaded yet. See them on Companies House

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 (2)
13 December 2017
Ceased David John Hearne — Owns 25–50% of shares
13 December 2017
Ceased Nicholas Paul Holmes — Owns 25–50% of shares

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 Owns 75–100% of shares
Hearneholmes Management Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,803
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2025 £7,853 £9,198 £13,373 £12,871 £11,803
Balance sheet detail
202520242023202220212020
Current Assets£48,259£41,718£41,882£34,307£23,707£17,187
Creditors (< 1 year)£36,456£29,517£29,011£20,934£14,509£9,334
Net Current Assets£11,803£12,871£13,373£9,198£7,853
Net Assets£11,803£12,871£13,373£9,198£7,853
Shareholder Funds£11,803£12,201£12,871£13,373£9,198£7,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates23 March 2026
17 December 2025Micro company accounts31 March 2025
18 October 2025Director's details changed
18 October 2025Change of details for a person with significant control
17 October 2025Registered office address changed
Show all recent filings

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