Hearne Holmes Holdings Limited is a private limited company registered at 29-31 Castle Street, High Wycombe HP13 6RU. Incorporated on 2017-12-13, this 6-year-old company is run by 2 directors.
Director Nicholas H., appointed on 13 December 2017. Director David H., appointed on 13 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 29-31 Castle Street |
| Town | High Wycombe |
| Post code | HP13 6RU |
| Country of origin | United Kingdom |
| Registration Number | 11108902 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
The register of PSCs who own or control the company consists of 3 names. As we identified, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paula H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paula H.
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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