Hearne Holmes R14 LLP is a limited liability partnership situated at C/O 29-31 Castle Street, High Wycombe HP13 6RU. Incorporated on 2018-06-05, this 5-year-old. According to official database there was a name change on 2022-01-07 and their previous name was Hearne Holmes Barwood Llp.
The latest confirmation statement was sent on 2023-06-04 and the date for the subsequent filing is 2024-06-18. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o 29-31 Castle Street |
| Town | High Wycombe |
| Post code | HP13 6RU |
| Country of origin | United Kingdom |
| Registration Number | OC422764 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Corporate LLP Designated Member
Appointed: 26 October 2021
Position: Corporate LLP Designated Member
Appointed: 05 June 2018
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Lodge Park Limited from Northampton, England. This PSC is classified as "a limited", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Hearne Holmes Developments Limited that entered High Wycombe, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Bp2017 (Hampton) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Lodge Park Limited
20 Kent Road, Northampton, NN5 4DR, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04389350 |
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights |
Hearne Holmes Developments Limited
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04389350 |
| Notified on | 5 June 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Bp2017 (Hampton) Limited
Grafton House Pury Hill Business Park, Bedford Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11377890 |
| Notified on | 5 June 2018 |
| Ceased on | 26 October 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Hearne Holmes Barwood Llp | January 7, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
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