Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Hearne Holmes Holdings Limited
- Incorporated
- 13 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Paul Holmes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Threshing Barn Manor Farm BarnsCoates LaneHigh WycombeHP13 5UX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Paul Holmes
Individual · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (2)
9 October 2024
Ceased Paula Hearne — Owns 25–50% of shares
4 April 2024
Ceased David John Hearne — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hearne Holmes Holdings Limited This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £104 | £104 | £104 | |||
| Creditors (< 1 year) | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | (£4) | (£4) | (£4) | (£4) | (£4) | (£4) |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 October 2025 | Director's details changed | |||
| 17 October 2025 | Registered office address changed | |||
| 17 July 2025 | Confirmation statement with updates | 17 July 2025 |
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