Hearne Holmes Holdings Limited
- Company number
- 11108902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Jennifer Ann | Director | 15 Oct 2024 | |
| HOLMES, Nicholas Paul | Director | 13 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David John Hearne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2017 | 4 Apr 2024 |
| Paula Hearne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2018 | 9 Oct 2024 |
| Mr Nicholas Paul Holmes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 2 |
| 31 Mar 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |
| 31 Mar 2020 | 2 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
Connections
Controls
- Hearne Holmes Developments Limited (04389350)
- Hearne Holmes Toddington Limited (07049683)
- Hearneholmes Management Ltd (10084298)
Directors’ other companies
- HOLMES, Nicholas Paul - Director at Market Square Management Limited
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