# Hearne Holmes Holdings Limited

## Details

- **Company number:** [11108902](https://find-and-update.company-information.service.gov.uk/company/11108902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2017
- **Registered office:** THE THRESHING BARN MANOR FARM BARNS, COATES LANE, HIGH WYCOMBE, HP13 5UX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - |




## Controls

- [Hearne Holmes Developments Limited](/company/04389350) (04389350)
- [Hearne Holmes Toddington Limited](/company/07049683) (07049683)
- [Hearneholmes Management Ltd](/company/10084298) (10084298)



## Directors' other companies

- [HOLMES, Nicholas Paul](/person/6184179) - director at [Market Square Management Limited](/company/10282187)



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