Founded in 2016, Hearneholmes Management, classified under reg no. 10084298 is an active company. Currently registered at 29-31 Castle Street HP13 6RU, High Wycombe the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely David H., Nicholas H.. Of them, David H., Nicholas H. have been with the company the longest, being appointed on 24 March 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29-31 Castle Street |
| Town | High Wycombe |
| Post code | HP13 6RU |
| Country of origin | United Kingdom |
| Registration Number | 10084298 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2016
Position: Director
Appointed: 24 March 2016
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Hearne Holmes Holdings Limited from High Wycombe, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hearne Holmes Holdings Limited
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11108902 |
| Notified on | 13 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 1 July 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 1 July 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 4 820 | 10 279 | 17 187 | 23 707 | 34 307 | 41 882 | |
| Net Assets Liabilities | 3 905 | 6 657 | 7 853 | 9 198 | 13 373 | 12 871 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 915 | 3 622 | 9 334 | 14 509 | 20 934 | 29 011 | |
| Net Current Assets Liabilities | 3 905 | 6 657 | 7 853 | 9 198 | 13 373 | 12 871 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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