Hearneholmes Management Ltd, High Wycombe
Hearneholmes Management Ltd is a private limited company. Situated at 29-31 Castle Street, High Wycombe HP13 6RU, this 8 years old enterprise was incorporated on 2016-03-24 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).2 directors can be found in the company: David H. (appointed on 24 March 2016), Nicholas H. (appointed on 24 March 2016).
| About | |
|---|---|
| Name: Hearneholmes Management Ltd | |
| Number: 10084298 | |
| Incorporation date: 2016-03-24 | |
| End of financial year: 31 March |
| Address: |
29-31 Castle Street High Wycombe HP13 6RU |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Hearne Holmes Holdings Limited
13 December 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
1 July 2016 - 13 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
1 July 2016 - 13 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 4,820 | 10,279 | 17,187 | 23,707 | 34,307 | 41,882 |
| Number Shares Allotted | 2 | - | - | - | - | - | - |
| Shareholder Funds | 2 | - | - | - | - | - | - |
The target date for Hearneholmes Management Ltd confirmation statement filing is 2024-04-06. The last confirmation statement was submitted on 2023-03-23. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Hearne Holmes Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Castle Street, HP13 6RU High Wycombe, Buckinghamshire. David H. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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