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Companies House/High Wycombe/Company profile

HEARNE HOLMES DEVELOPMENTS LIMITED

Active
04389350·incorporated 2002-03-07

HEARNE HOLMES DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 7 March 2002 at Companies House (number 04389350; OpenRegistry canonical ID GB-04389350-hearne-holmes-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-07
Registered Address
THE THRESHING BARN MANOR FARM BARNS, COATES LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5UX, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEARNE HOLMES DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HEARNE HOLMES DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Hearne Holmes Holdings Limited (England And Wales reg. 11108902). Notified 2017-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Paula Hearne born 1970 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Hearne born 1965 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Paul Holmes born 1967 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04389350.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.