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Companies House/High Wycombe/Company profile

HEARNEHOLMES MANAGEMENT LTD

Active
10084298·incorporated 2016-03-24

HEARNEHOLMES MANAGEMENT LTD is an active UK private limited company, incorporated on 24 March 2016 at Companies House (number 10084298; OpenRegistry canonical ID GB-10084298-hearneholmes-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 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
2016-03-24
Registered Address
THE THRESHING BARN MANOR FARM BARNS, COATES LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5UX, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Persons with significant control

HEARNEHOLMES MANAGEMENT LTD has 1 person with significant control on file:

  • Hearne Holmes Holdings Limited (United Kingdom 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

2 historical PSC records have ceased:

  • Mr David John 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 68320 (Management of real estate on a fee or contract basis):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10084298.

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